COX Automotive Retail Solutions Limited
Company 02838588 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
5.1y median 5.1y
average tenure
8.2y
longest tenure
Directors past 6 years
- Martin Leigh Forbes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
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.
Other services 9Tech and media 8Finance 6Professional services 5Transport 4Business services 3Dormant 2Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Manheim Limited 2 shared directors
- C. Walton Limited 2 shared directors
- COX Automotive UK Limited 2 shared directors
- Codeweavers Limited 2 shared directors
- Movex Logistics LTD 2 shared directors
- WE Want ANY CAR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02838588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1993 |
| Address | CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- COX Automotive UK Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Vehicle Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nxgn Limited
75-100% shares · notified 2016-04-06 - Complete Automotive Solutions Limited
75-100% shares · notified 2016-04-06 - Auto Exposure Limited
75-100% shares · notified 2016-04-06 - 04349224
75-100% shares · notified 2016-04-06 - RTC Dormant LTD
75-100% shares · notified 2016-12-31 - Fullpath Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 - Motors.CO.UK Limited ceased 2019-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Real Time Communications Limited ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15
Officers (15)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
Show 13 former officers
- Luis Angel Avila. Jr. Secretary · appointed 2023 · resigned 2024
- Ryan Reece Carson Director · appointed 2021 · resigned 2024
- Mark Francis Bowser Director · appointed 2020 · resigned 2021
- Darren Paul Mornin Director · appointed 2018 · resigned 2023
- Jamie Clifford Mutton Director · appointed 2000 · resigned 2005
- Nigel Sprague Thomas Director · appointed 2000 · resigned 2005
- Ralph Martin Liniado Director · appointed 1999 · resigned 2008
- Gary Dennis Berry Director · appointed 1999 · resigned 2006
- Michael Buxton Director · appointed 1999 · resigned 2020
- John Ernest Bailey Director · appointed 1999 · resigned 2018
- Anita Denise Gamlen Director · appointed 1999 · resigned 2016
- Andrew Henshaw Director · appointed 1993 · resigned 2005
- Deborah Jayne Henshaw Secretary · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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