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Company · Kirkstall Forge

Velo Limited

Sale of new cars and light motor vehicles

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Velo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Martin Peter Holland 2021-2023 Director View profile
  2. Matthew Longstreth Thompson 2016-2017 Director View profile
  3. Ian Robert Gibson 2016-2020 Director View profile
  4. Andrew Kirby 2015-2020 Director View profile
  5. Mark Connor 2015-2019 Director View profile
  6. Ian Munro Hughes 2015-2020 Director View profile
  7. Claudia Giuliana Maria Rose 2015-2016 Director View profile
  8. Sean Patrick Farrell 2014-2016 Director View profile
  9. Robert Alan Butler 2014-2021 Director View profile
  10. Timothy Peter Buchan 2014-2025 Director View profile
  11. Dominic Gerard Patrick Moran 2014-2018 Director View profile
  12. David Michael Foulds 2013-2014 Director View profile
  13. Joseph Anthony Howick 2013-2015 Director View profile
  14. Paul Scott Fleming 2011-2014 Director View profile
  15. Robert William Guy Whitrow 2010-2012 Director View profile
  16. Roderick Neil Graham 2006-2014 Director View profile
  17. Roger Graham Partridge 2006-2012 Director View profile
  18. Michael John Standing Mcrae 2000-2005 Director View profile
  19. Anthony Maurice Johnston 2000-2007 Director View profile
  20. Nigel Charles Stephens 1999-2005 Director View profile
  21. Nigel Cleator Stead 1999-2000 Director View profile
  22. Cormac Patrick Thomas O'Haire 1999-1999 Director View profile
  23. Robert Wilson Mccomb 1999 Director View profile
  24. David Anthony Henry Voss 1999 Director View profile
  25. Andrew John White 1999 Director View profile
  26. Patrick James Rawnsley 2017-2019 Secretary View profile
  27. Sarah Elizabeth Jones 2014-2017 Secretary View profile
  28. William Mccall 2006-2006 Secretary View profile
  29. David Alan Bird 2006-2014 Secretary View profile
  30. Christopher David Stalker 2000-2006 Secretary View profile
  31. John David Morrow 1999-2007 Secretary View profile
  32. Julian Mark Dean 1999-2000 Secretary View profile
  33. Audrey Morrison 1996-1999 Secretary View profile
  34. Lorraine Elizabeth Young 1992-1996 Secretary View profile
  35. Nicola Jane Schrager Von Altishofen 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sale of new cars and light motor vehicles; Financial leasing; Renting and leasing of cars and light motor vehicles; Other service activities n.e.c.
Incorporated
27/05/1988
Registered office
Kirkstall Forge

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.

  • Zeus Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26

Group

  1. Velo Limited is controlled by Zeus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register
  2. Zeus Bidco Limited is controlled by Zeus Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  3. Zeus Midco Limited is controlled by Zeus Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 · source: Companies House PSC register
  4. Zeus Finco Limited is controlled by Zenith Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  5. Zenith Automotive Holdings Limited is controlled by Bridgepoint Advisers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-20 · source: Companies House PSC register
  6. Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  10. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  11. Bridgepoint Group PLC is controlled by Jonathan Raoul Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Raoul Hughes.

567 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.

3 directors on the board

5.2y median 2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 17Business services 12Professional services 3Retail and trade 3Other services 1

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
02262861
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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