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Company

Alliance Automotive UK Trading Groups Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alliance Automotive UK Trading Groups Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jean-Jacques Mathieu Lafont 1997-2019 Director View profile
  2. Lesley Carole Dickason 1995-1996 Director View profile
  3. Joan Eileen Parker 1997 Director View profile
  4. John Frederick Coombes 2001-2025 Secretary View profile
  5. Lindsay Charles Thomas-Keeping 2000-2004 Secretary View profile
  6. Alistair Stuart Brown 1997-2019 Secretary View profile
  7. Arnold Parker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1979

Ownership

Owned by (1) 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.

Group

  1. Alliance Automotive UK Trading Groups Limited is controlled by Alliance Automotive UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alliance Automotive UK Limited is controlled by Stephen Schwarzman
    Evidence
    ceased appoints directors, significant influence · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

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

3.7y median 3.7y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Retail and trade 56Professional services 5Finance 3Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01416163
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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