GSF CAR Parts Limited
Company 01779084 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.
3 directors on the board
- Sukhpal Singh Ahluwalia Director · appointed 2023
- Stephen James Horne Director · appointed 2023
- Michael Andrew Scott Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sukhpal Singh Ahluwalia Director · appointed 2023
- Stephen James Horne Director · appointed 2023
- Michael Andrew Scott Director · appointed 2024
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.
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
- PA Group Holdings Limited 3 shared directors
- 121222 Holdco Limited 3 shared directors
- 121333 Limited 3 shared directors
- Abba Holdco Limited 3 shared directors
- Loiseau Bidco Limited 3 shared directors
- Data Development Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01779084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1983 |
| Address | 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PA Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - CES Bidco Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Michael Andrew Scott Secretary · appointed 2024
- Michael Andrew Scott Director · appointed 2024
- Sukhpal Singh Ahluwalia Director · appointed 2023
- Stephen James Horne Director · appointed 2023
Show 26 former officers
- Zoe Cheuk Yee Lai Director · appointed 2023 · resigned 2023
- Christopher Stewart Hanna Director · appointed 2023 · resigned 2023
- Sally Anne Dowling Secretary · appointed 2023 · resigned 2024
- Steven Christopher Gray Director · appointed 2023 · resigned 2023
- Sukhbir Singh Kapoor Director · appointed 2023 · resigned 2024
- Mark Andrew Eburne Director · appointed 2021 · resigned 2022
- Max Thelonious Rogan Secretary · appointed 2021 · resigned 2023
- Helen Mary Molloy Director · appointed 2021 · resigned 2023
- Brian Floyd Mcmanus Director · appointed 2021 · resigned 2023
- Sally Anne Dowling Director · appointed 2019 · resigned 2024
- Anthony Brent Windom Director · appointed 2019 · resigned 2021
- Andre Courville Director · appointed 2018 · resigned 2019
- Louis Juneau Secretary · appointed 2017 · resigned 2021
- Henry Buckley Director · appointed 2017 · resigned 2018
- Michael Edward Murray Director · appointed 2014 · resigned 2015
- Peter Charles Sephton Director · appointed 2014 · resigned 2020
- Matthew Richard Harrison Secretary · appointed 2013 · resigned 2017
- Jill Carole Warren Director · appointed 2010 · resigned 2012
- Susan Rosalind Colton Director · appointed 2010 · resigned 2012
- Stephen Alastair Mccann Director · appointed 2008 · resigned 2017
- Peter Elliot Dineley Secretary · appointed 2004 · resigned 2013
- Desmond Olsen Director · appointed 2004 · resigned 2017
- Melanie Warburton Director · appointed 2004 · resigned 2014
- Howard Leonard Warren Director · resigned 2017
- Allan Johnstone Director · resigned 1997
- Charles Thomas Colton Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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