B.M.G. Autoparts Limited
Company 02063159 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.
2 directors on the board
- Martin Peter Windheuser Director · appointed 1997
- Richard Colin Fraser Director · appointed 1999
Directors past 6 years
- Martin Peter Windheuser Director · appointed 1997
- Richard Colin Fraser Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Martin Peter Windheuser Director · appointed 1997
- Richard Colin Fraser Director · appointed 1999
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 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
- The BMG Partnership LTD 2 shared directors
Connected through a shared director
- Hans Motors Holdings Limited 1 shared director
- Zocra Limited 1 shared director
- Surgical Direct Supplies Limited 1 shared director
- Martins Property Works Limited 1 shared director
- Advanced Factors LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02063159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1986 |
| Address | UNIT 5 RYDON BUSINESS PARK, BARNET WOOD LANE, LEATHERHEAD, SURREY, KT22 7DL |
| 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.
- Max Robert Windheuser
25-50% shares, 25-50% voting · notified 2017-04-06 - Martin Peter Windheuser
25-50% shares, 25-50% voting · notified 2017-04-06
Officers (7)
- Richard Colin Fraser Director · appointed 1999
- Martin Peter Windheuser Director · appointed 1997
- Max Robert Windheuser Secretary · appointed 1997
Show 4 former officers
- Karen Jennifer Gower Secretary · appointed 1998 · resigned 2000
- Johann Paul Windheuser Director · appointed 1997 · resigned 2000
- Gillian Teresa Gale Secretary · appointed 1986 · resigned 1998
- Michael Frank Gale Director · appointed 1986 · resigned 1998
Directors and officers on the Companies House record, current and former.
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