Ontime Automotive Limited
Company 01494731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Christopher John Gardner Director · appointed 2018
- Justin Cyril Brinklow Director · appointed 2007
- Joanne Karen Brinklow Director · appointed 2020
- David Mark Mellett Director · appointed 2020
9.6y median 6.8y
average tenure
19.5y
longest tenure
Directors past 6 years
- Christopher John Gardner Director · appointed 2018
- Justin Cyril Brinklow Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Christopher John Gardner Director · appointed 2018
- Justin Cyril Brinklow Director · appointed 2007
- Joanne Karen Brinklow Director · appointed 2020
- David Mark Mellett Director · appointed 2020
0
also govern a charity
0
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.
Dormant 20Transport 10Professional services 2Retail and trade 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ontime Global Automotive Transport Services Limited 4 shared directors
- Ontime Parking Solutions Limited 2 shared directors
- Ontime (Sussex) Rescue & Recovery Limited 2 shared directors
- Ontime Automotive (Volume Distribution) Limited 2 shared directors
- Ywell Limited 2 shared directors
- Ontime (Kent) Rescue & Recovery Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01494731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1980 |
| Address | THE HANDOVER CENTRE APPLETREE TRADING ESTATE, APPLETREE ROAD, CHIPPING WARDEN, NORTHAMPTONSHIRE, OX17 1LL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles49410 - Freight transport by road
Owned by (2) 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.
- Justin Cyril Brinklow
75-100% shares (firm) · notified 2020-12-23 - Bidvest Freight UK Limited ceased 2020-12-23
75-100% shares · notified 2016-07-01
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ontime Automotive (South West London) Limited
75-100% shares · notified 2016-07-01 - Ontime Rescue & Recovery Limited
75-100% shares · notified 2016-07-01 - Brentwood Technical Services Limited
75-100% shares · notified 2016-07-01 - Ontime Global Automotive Transport Services Limited
75-100% shares · notified 2016-07-01 - Ontime (North London & Herts) Rescue & Recovery Limited
75-100% shares · notified 2016-07-01 - Ontime Parking Solutions Limited
75-100% shares · notified 2016-07-01 - Ontime (Kent) Rescue & Recovery Limited
75-100% shares · notified 2016-07-01 - Ontime (Sussex) Rescue & Recovery Limited
75-100% shares · notified 2016-07-01 - Ywell Limited
75-100% shares · notified 2016-07-01 - Ontime (Essex) Rescue & Recovery Limited
75-100% shares · notified 2016-07-01 - Ontime (Thames Valley) Rescue & Recovery Limited
75-100% shares · notified 2016-07-01 - Ontime (West London) Rescue & Recovery Limited
75-100% shares · notified 2016-07-01 - Ontime Automotive (Volume Distribution) Limited
75-100% shares · notified 2016-07-01 - Ontime Automotive (Prestige Vehicle Distribution) Limited
75-100% shares · notified 2016-07-01 - Ontime Automotive Property Holdings Limited
75-100% shares · notified 2016-07-01
Officers (18)
- Joanne Karen Brinklow Director · appointed 2020
- David Mark Mellett Director · appointed 2020
- Christopher John Gardner Director · appointed 2018
- Justin Cyril Brinklow Director · appointed 2007
Show 14 former officers
- Anthony William Dawe Director · appointed 2016 · resigned 2019
- Andrew Mark Selley Director · appointed 2010 · resigned 2016
- Frederick John Barnes Director · appointed 2008 · resigned 2010
- Allister Mark Stafford Director · appointed 2000 · resigned 2003
- David Cyril Brinklow Director · appointed 1998 · resigned 2014
- Ian Roger Spry Director · appointed 1998 · resigned 2005
- David Alexander Winduss Director · appointed 1998 · resigned 2006
- Stuart James Mclaughlan Director · appointed 1998 · resigned 2009
- Paul Michael Pascan Director · appointed 1998 · resigned 2002
- Paul Clement Scott Director · appointed 1996 · resigned 2020
- Richard Alan Pottruff Director · appointed 1994 · resigned 1994
- Michael James Kingshott Director · resigned 2002
- Colin Parry Williams Director · resigned 1999
- Alison Elizabeth Temperley Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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