CAR Giant Limited
Company 01407612 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vangiant Limited 3 shared directors
- Pinelex Management Limited 2 shared directors
- Trade Centre Limited 2 shared directors
- The Great Trade Centre Limited 2 shared directors
- Motor Giant Limited 2 shared directors
- Auto Giant Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01407612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1979 |
| Address | 44 HYTHE ROAD, LONDON, NW10 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Nw London Commercial Limited
ownership of shares 75-100% voting rights 75-100% - Mr Geoffrey Michael Warren British
significant influence or control - Mr Geoffrey Michael Warren ceased 2024 British
ownership of shares 75-100% - Every Space Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Antonio Manuel Rocha Mendes Director · appointed 2026
- John Anthony Forsdyke Director · appointed 2016
- Michael Eugene Holahan Director · appointed 2004
Show 6 former officers
- David Barry Stanton Secretary · appointed 2008 · resigned 2017
- Frazer Keith Bell Director · appointed 2002 · resigned 2004
- Simon Davies Secretary · appointed 2002 · resigned 2008
- Noel Patrick Cournane Secretary · appointed 1998 · resigned 2002
- Geoffrey Michael Warren Director · resigned 2002
- Brian Martin Hunt Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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