CAR Care Plan Management Services Limited
Company 02624430 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CAR Care Plan Limited 1 shared director
- Commercial Care Plan Limited 1 shared director
- CAR Care Plan (Holdings) Limited 1 shared director
- Motors Insurance Company Limited 1 shared director
- CAR Care Pension Trustees Limited 1 shared director
- Dent Wizard Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02624430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1991 |
| Address | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Car Care Plan (Holdings) Limited
ownership of shares 75-100%
Officers (22)
- Richard David Hinchcliffe Director · appointed 2026
- Gavin William Work Tinch Secretary · appointed 2015
Show 20 former officers
- Paul Graeme Newton Director · appointed 2018 · resigned 2020
- Timothy John Heavisides Director · appointed 2013 · resigned 2018
- Charles Ellis Vanswearingen Director · appointed 2010 · resigned 2013
- Simon Jonathan Wright Director · appointed 2010 · resigned 2026
- Christian Charles Plumer Director · appointed 2008 · resigned 2010
- Mark Justin Sutherland Director · appointed 2006 · resigned 2008
- Gary Whitelam Director · appointed 2002 · resigned 2004
- Steven Neil Clarren Director · appointed 2002 · resigned 2004
- James Whiteford Director · appointed 2002 · resigned 2006
- Ronald Mark Judd Director · appointed 2002 · resigned 2004
- Graham Markley Whiley Secretary · appointed 2002 · resigned 2015
- Maxwell Ferguson Reid Director · appointed 2000 · resigned 2010
- Steven Mark Lonergan Director · appointed 1999 · resigned 2002
- Seamus Gallagher Director · appointed 1997 · resigned 2000
- Anthony John Mowlam Director · appointed 1991 · resigned 2010
- Keith John Benjamin Secretary · appointed 1991 · resigned 2002
- Charles Bernard Duffy Director · appointed 1991 · resigned 1998
- Chrissi Roberta Evans Secretary · appointed 1991 · resigned 1994
- Ian Ross Stewart Director · appointed 1991 · resigned 1991
- Paul Gerard Roebuck Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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