Company
NW Autocentres Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Loraine Woodhouse 2018-2022 View profile
- Jonathan Peter Mason 2015-2018 View profile
- Andrew John Randall 2014-2022 View profile
- Matthew Samuel Davies 2013-2014 View profile
- Andrew Robert Findlay 2012-2015 View profile
- William Kenneth Duffy 2011-2013 View profile
- David James Wild 2010-2012 View profile
- Nicholas Barry Edward Wharton 2010-2010 View profile
- Duncan Stewart Wilkes 2006-2011 View profile
- Thomas Gerard Dunn 2002-2006 View profile
- Roy Mitchell 2002-2006 View profile
- David Staniland 2002-2006 View profile
- Alexander Jackson Firth 2002-2002 View profile
- Findlay Martin Caldwell 2002-2002 View profile
- Pamela Mary Coles 2000-2002 View profile
- Graeme John Potts 1999-2002 View profile
- Paul William Hewitt 1999-2002 View profile
- David Allistair Galloway 1996-1999 View profile
- Richard Francis Leigh 1995-1996 View profile
- Peter Robert Harris 1994-1999 View profile
- Gary Turner 1993-2000 View profile
- Graham Lionel Harvey 1993-1993 View profile
- Charles Bruce Arthur Cormick 1993-1994 View profile
- Helen Tyrrell 2015-2016 View profile
- Justin Mark Richards 2014-2015 View profile
- Charles Alexander Henderson 2010-2014 View profile
- Andrew Guy Melville Stevens 2006-2010 View profile
- James Sidney William Cooper 2002-2006 View profile
- Mark Lees Young 1998-2000 View profile
- Elaine Richardson 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1993
Ownership
Owned by (7) 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.
- Dennis Henry Millard ceased 2018-07-24
significant influence · notified 2016-06-30 - Gillian Clare Mcdonald ceased 2017-09-29
significant influence · notified 2016-06-30 - Claudia Isobel Arney ceased 2019-03-01
significant influence · notified 2016-06-30 - Graham Barry Stapleton ceased 2021-06-01
significant influence · notified 2018-01-15 - Jill Caseberry ceased 2021-06-01
significant influence · notified 2019-03-01 - Thomas Daniel Singer ceased 2021-06-01
significant influence · notified 2020-09-16 - Halfords Autocentres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 63 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 63 people share this name on the public record. Not shown as confirmed ownership.
Group
- NW Autocentres Limited
is controlled by Dennis Henry Millard
Evidence
ceased significant influence · notified 2016-06-30, ceased 2018-07-24 · source: Companies House PSC register
Ultimately controlled by Dennis Henry Millard.
20 other companies in this group
- Halfords Autocentres Limited
- Halfords Autocentres Holdings Limited
- Halfords IP Management Limited
- Avayler Trading Limited
- Avayler Holdings Limited
- The Universal Tyre Company (Deptford) Limited
- Cinnamon Property Limited
- Halfords Autocentres Funding Limited
- Halfords Holdings Limited
- Halfords Limited
- Tredz Limited
- Halfords Autocentres Developments Limited
- Halfords Payment Services LTD
- Halfords Finance Limited
- Halfords Autocentres Acquisitions Limited
- Performance Cycling Holdings Limited
- Wheelies Direct Limited
- Boardman Bikes LTD
- Halfords Holdings (2006) Limited
- Performance Cycling 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.
4 directors on the board
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Adam Phillip Pay Director · appointed 2025
- Paul David O'Hara Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Adam Phillip Pay Director · appointed 2025
- Paul David O'Hara Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02795281
- 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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