UK Assistance Accident Repair Centres Limited
Company 02568507 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Green Flag Group Limited 2 shared directors
- Direct Line Group Limited 2 shared directors
- Green Flag Holdings Limited 2 shared directors
- Brolly UK Technology Limited 2 shared directors
- The Ocean Marine Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02568507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1990 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Direct Line Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Richard Lewis Tubb Director · appointed 2025
- Brian Joseph Moore Director · appointed 2025
- Darren Wayne Sheppard Director · appointed 2023
Show 29 former officers
- Martin Paul Milliner Director · appointed 2024 · resigned 2025
- James Tobin Gearey Director · appointed 2024 · resigned 2024
- Jessie Josephine Burrows Director · appointed 2019 · resigned 2023
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
- Cormac Bradley Director · appointed 2016 · resigned 2024
- Stuart Robert Forrester Director · appointed 2014 · resigned 2019
- Steven Maddock Director · appointed 2014 · resigned 2021
- Paul Nightingale Director · appointed 2014 · resigned 2023
- Roger Cheston Clifton Secretary · appointed 2013 · resigned 2025
- Craig Euan Morton Director · appointed 2013 · resigned 2016
- Weeks, Christopher, Mr. Director · appointed 2011 · resigned 2014
- Jonathan Alastair Davidson Director · appointed 2011 · resigned 2013
- Thomas Woolgrove Director · appointed 2010 · resigned 2011
- Stephen Treloar Director · appointed 2010 · resigned 2010
- Christian Paul Davis Director · appointed 2009 · resigned 2011
- Christopher Paul Sullivan Director · appointed 2007 · resigned 2009
- Edward John Gerard Smith Director · appointed 2006 · resigned 2010
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2004 · resigned 2007
- Peter Jeremy Atkinson Secretary · appointed 2003 · resigned 2006
- Stephen Victor Castle Director · appointed 2003 · resigned 2004
- Michael Patrick Flaherty Director · appointed 2003 · resigned 2006
- Stephen Nicholas Hardy Director · appointed 2003 · resigned 2003
- Paul Bernard Cassidy Secretary · appointed 2002 · resigned 2003
- Robert Paul Nash Director · appointed 1998 · resigned 2006
- John Whittome Timmis Director · appointed 1996 · resigned 2003
- John Stephen Battley Director · appointed 1995 · resigned 2003
- Peter Anthony Horton Director · appointed 1995 · resigned 2005
- Martin Paul Long Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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