Company
Autowatch UK Limited
Autowatch UK Limited is an active UK company (number 02862725), incorporated 1993, with 2 current directors, Bradley Andrew Boxall and Malcolm Edment Reardon. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Marco Valente 2017-2018 View profile
- David Brian Elmore 1997-2001 View profile
- Michael Boyden Parnaby 1997-2017 View profile
- Gerald Hipperson 1994-1995 View profile
- Nicholas Peaty 1994-1997 View profile
- Trevor Edward Godden 1994-1996 View profile
- David Evans 1993-1997 View profile
- Colette Mary Evans 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/1993
Ownership
Owned by (2) 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.
- Michael Boyden Parnaby ceased 2017-06-30
significant influence · notified 2016-10-15 - Breathablok Limited
25-50% shares, 25-50% voting · notified 2023-09-22
Group
- Autowatch UK Limited
is controlled by Michael Boyden Parnaby
Evidence
ceased significant influence · notified 2016-10-15, ceased 2017-06-30 · source: Companies House PSC register
Ultimately controlled by Michael Boyden Parnaby.
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.
2 directors on the board
- Bradley Andrew Boxall Director · appointed 2026
- Malcolm Edment Reardon Director · appointed 1999
Directors past 6 years
- Malcolm Edment Reardon Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Bradley Andrew Boxall Director · appointed 2026
- Malcolm Edment Reardon Director · appointed 1999
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
- 02862725
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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