Company
CAR Care Plan Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Paul Graeme Newton 2018-2020 View profile
- Timothy John Heavisides 2013-2018 View profile
- Charles Ellis Vanswearingen 2010-2013 View profile
- Simon Jonathan Wright 2010-2026 View profile
- Christian Charles Plumer 2008-2010 View profile
- Mark Justin Sutherland 2006-2008 View profile
- Gary Whitelam 2002-2004 View profile
- Steven Neil Clarren 2002-2004 View profile
- James Whiteford 2002-2006 View profile
- Ronald Mark Judd 2002-2004 View profile
- Maxwell Ferguson Reid 2000-2010 View profile
- Steven Mark Lonergan 1999-2002 View profile
- Seamus Gallagher 1997-2000 View profile
- Anthony John Mowlam 1991-2010 View profile
- Charles Bernard Duffy 1991-1998 View profile
- Ian Ross Stewart 1991-1991 View profile
- Graham Markley Whiley 2002-2015 View profile
- Keith John Benjamin 1991-2002 View profile
- Chrissi Roberta Evans 1991-1994 View profile
- Paul Gerard Roebuck 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/1991
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.
- CAR Care Plan (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- CAR Care Plan Management Services Limited
is controlled by CAR Care Plan (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CAR Care Plan (Holdings) Limited
is controlled by Amtrust International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amtrust International Limited.
34 other companies in this group
- CAR Care Plan Limited
- 03322760
- CAR Care Pension Trustees Limited
- 11058296
- 15825649
- Beacon DC Limited
- Amtrust Corporate Member TWO Limited
- ANV Intermediaries Limited
- Amtrust Specialty Limited
- Qualis U.K. Limited
- Amtrust Syndicate Holdings Limited
- AMT International Holdings Limited
- AMT Beacon Holdings Limited
- Runnymede LAW Limited
- Amtrust Management Services Limited
- IGI Administration Services Limited
- 10200341
- 09982640
- Affinia Capital (General Partner) Limited
- ANV Global Services LTD
- Therium (UK) Holdings Limited
- 06902763
- Collegiate Management Services Limited
- Dore & Associates Holdings Limited
- 12097745
- CAR Care Plan (Holdings) Limited
- Therium Capital Management Limited
- ANV Group Holdings LTD.
- 04688736
- ANV Corporate Name Limited
- Motors Insurance Company Limited
- Commercial Care Plan Limited
- Oakwood Village Limited
- Amtrust International Limited
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.
1 directors on the board
- Richard David Hinchcliffe Director · appointed 2026
Left in the last 12 months
- Simon Jonathan Wright Director · appointed 2010 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02624430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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