Company
Auto Warranty Limited
Auto Warranty Limited is an active UK company (number 01352500), incorporated 1978, with 2 current directors, Nicholas Scott Howard and Robert James Clark. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Andrew Brock 2018-2019 View profile
- Robert Murray Shand 2018 View profile
- Alexander David Mcphee 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1978
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Murray Shand ceased 2018-09-19
25-50% shares · notified 2016-04-06 - Alexander David Mcphee ceased 2018-09-19
25-50% shares · notified 2016-04-06 - Mechanical Breakdown and General Insurance Services Limited
75-100% shares · notified 2018-09-19
Group
- Auto Warranty Limited
is controlled by Robert Murray Shand
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-19 · source: Companies House PSC register
Ultimately controlled by Robert Murray Shand.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £865
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert James Clark Director · appointed 2018
- Nicholas Scott Howard Director · appointed 2018
Directors past 6 years
- Robert James Clark Director · appointed 2018
- Nicholas Scott Howard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Robert James Clark Director · appointed 2018
- Nicholas Scott Howard Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01352500
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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