Autorestore Limited
Company 02354648 In Administration
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.
1 directors on the board
- Friedrich Trautwein Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
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 4Professional services 1Retail and trade 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Alma33 Limited 1 shared director
- Bertram Group Limited 1 shared director
- Alma Nutrix Limited 1 shared director
- Freya Investment Holding Limited 1 shared director
- Cetege LTD 1 shared director
- Alma24 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02354648 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 02/03/1989 |
| Address | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles
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.
- Belron International Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rivus Midco Limited ceased 2022-03-07
75-100% shares · notified 2021-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CO SEC Number 4 Limited ceased 2021-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Friedrich Trautwein Director · appointed 2022
Show 23 former officers
- Elizabeth Ann Leppard Secretary · appointed 2021 · resigned 2022
- David Myers Director · appointed 2021 · resigned 2022
- Geoffrey Edward Allison Director · appointed 2021 · resigned 2022
- Michael Alexander Scheidler Director · appointed 2021 · resigned 2021
- Altaf Kara Secretary · appointed 2021 · resigned 2021
- Andrew James Bentley Director · appointed 2019 · resigned 2021
- Neil Gordon Atherton Director · appointed 2018 · resigned 2019
- Taxiarchis Konstantopoulos Director · appointed 2018 · resigned 2021
- Rebecca Scudamore Secretary · appointed 2011 · resigned 2021
- Diane Patricia Venturini Secretary · appointed 2010 · resigned 2014
- Uloma Nkechi Adighibe Secretary · appointed 2009 · resigned 2010
- Paul Roger Lewis Director · appointed 2008 · resigned 2018
- Christopher Eldridge Director · appointed 2008 · resigned 2019
- Nigel Jeremy Doggett Director · appointed 2008 · resigned 2021
- Diane Patricia Venturini Secretary · appointed 2007 · resigned 2009
- David Brian Meller Director · appointed 2004 · resigned 2020
- Elizabeth Jill Tarn Secretary · appointed 2003 · resigned 2007
- Robert Bass Secretary · appointed 2000 · resigned 2020
- Tina Jane Morgan Secretary · appointed 1998 · resigned 2003
- Adrian Ford Jones Director · appointed 1993 · resigned 2000
- Dennis Henry Millard Director · resigned 1993
- Manfred Louis Shakinovsky Director · resigned 2004
- Robert Bass Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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