NW Autocentres Limited
Company 02795281 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.
4
directors on the board
2.4y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Retail and trade 40Professional services 28Finance 6Business services 4Manufacturing 4Tech and media 2
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.
- Halfords Autocentres Limited 4 shared directors
- Halfords Limited 3 shared directors
- Universal Tyre Company (Deptford) Limited(the) 3 shared directors
- National Tyre Service Limited 3 shared directors
- Performance Cycling Limited 3 shared directors
- Birkenshaw Tyre Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02795281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1993 |
| Address | C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
Officers (35)
- Adam Phillip Pay Director · appointed 2025
- Henry Benedict Birch Director · appointed 2025
- Paul David O'Hara Director · appointed 2022
- Johanna Ruth Hartley Director · appointed 2022
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2016
Show 30 former officers
- Loraine Woodhouse Director · appointed 2018 · resigned 2022
- Helen Tyrrell Secretary · appointed 2015 · resigned 2016
- Jonathan Peter Mason Director · appointed 2015 · resigned 2018
- Justin Mark Richards Secretary · appointed 2014 · resigned 2015
- Andrew John Randall Director · appointed 2014 · resigned 2022
- Matthew Samuel Davies Director · appointed 2013 · resigned 2014
- Andrew Robert Findlay Director · appointed 2012 · resigned 2015
- William Kenneth Duffy Director · appointed 2011 · resigned 2013
- David James Wild Director · appointed 2010 · resigned 2012
- Charles Alexander Henderson Secretary · appointed 2010 · resigned 2014
- Nicholas Barry Edward Wharton Director · appointed 2010 · resigned 2010
- Andrew Guy Melville Stevens Secretary · appointed 2006 · resigned 2010
- Duncan Stewart Wilkes Director · appointed 2006 · resigned 2011
- Thomas Gerard Dunn Director · appointed 2002 · resigned 2006
- James Sidney William Cooper Secretary · appointed 2002 · resigned 2006
- Roy Mitchell Director · appointed 2002 · resigned 2006
- David Staniland Director · appointed 2002 · resigned 2006
- Alexander Jackson Firth Director · appointed 2002 · resigned 2002
- Findlay Martin Caldwell Director · appointed 2002 · resigned 2002
- Pamela Mary Coles Director · appointed 2000 · resigned 2002
- Graeme John Potts Director · appointed 1999 · resigned 2002
- Paul William Hewitt Director · appointed 1999 · resigned 2002
- Mark Lees Young Secretary · appointed 1998 · resigned 2000
- David Allistair Galloway Director · appointed 1996 · resigned 1999
- Elaine Richardson Secretary · appointed 1996 · resigned 1998
- Richard Francis Leigh Director · appointed 1995 · resigned 1996
- Peter Robert Harris Director · appointed 1994 · resigned 1999
- Gary Turner Director · appointed 1993 · resigned 2000
- Graham Lionel Harvey Director · appointed 1993 · resigned 1993
- Charles Bruce Arthur Cormick Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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