Invicta Automobiles Limited
Company 02953829 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.
8 directors on the board
- David James Peake Director · appointed 2026
- Simon Michael Wells Director · appointed 2026
- Brian Lionel Murray Director · appointed 2026
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2023
- Timothy Alex Duckers Director · appointed 2016
- Natalie Julia Boon Director · appointed 2026
- Benjamin John Crudgington Director · appointed 2026
Directors past 6 years
- Mark Jonathan James Lavery Director · appointed 2007
- Timothy Alex Duckers Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Brian Lionel Murray Director · appointed 2026
Portfolio (7)
- David James Peake Director · appointed 2026
- Simon Michael Wells Director · appointed 2026
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2023
- Timothy Alex Duckers Director · appointed 2016
- Natalie Julia Boon Director · appointed 2026
- Benjamin John Crudgington Director · appointed 2026
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.
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
- Grange Motors (Brentwood) Limited 7 shared directors
- Invicta Motors Limited 3 shared directors
- Motorparks Automobiles LTD 3 shared directors
- Thoranmart Limited 3 shared directors
- Grange Motors (Swindon) Limited 3 shared directors
- Cambria Automobiles (Swindon) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02953829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1994 |
| Address | GRANGE, MOSQUITO WAY, HATFIELD, AL10 9US |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Cambria Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - Cambria Automobiles Acquisitions Limited ceased 2025-02-27
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dove Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Invicta Motors Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Simon Michael Wells Director · appointed 2026
- Brian Lionel Murray Director · appointed 2026
- Natalie Julia Boon Director · appointed 2026
- Benjamin John Crudgington Director · appointed 2026
- David James Peake Director · appointed 2026
- Paul Anthony Buddin Director · appointed 2023
- Timothy Alex Duckers Director · appointed 2016
- Mark Jonathan James Lavery Director · appointed 2007
Show 21 former officers
- James Anthony Mullins Secretary · appointed 2008 · resigned 2021
- Seiji Ogawa Director · appointed 2005 · resigned 2007
- Hiroshi Kubo Director · appointed 2005 · resigned 2007
- Stephen John Douglas Taylor Secretary · appointed 2005 · resigned 2008
- Bin Haga Director · appointed 2004 · resigned 2007
- Toru Ozaki Secretary · appointed 2004 · resigned 2006
- Kimio Fukushima Director · appointed 2003 · resigned 2004
- Masataka Takanishi Director · appointed 2003 · resigned 2005
- Jiro Takeda Director · appointed 2000 · resigned 2005
- Kuniharu Nakamura Director · appointed 2000 · resigned 2003
- Hideto Asada Director · appointed 2000 · resigned 2003
- Toru Araki Director · appointed 1999 · resigned 2000
- Koichi Usui Secretary · appointed 1996 · resigned 2004
- Jun Kihara Director · appointed 1996 · resigned 2000
- Kazuo Tsuzuki Director · appointed 1995 · resigned 1996
- Kyoji Kamiya Secretary · appointed 1995 · resigned 2000
- Ryuji Yoshikura Director · appointed 1994 · resigned 1996
- Masaji Kishi Director · appointed 1994 · resigned 1996
- Makoto Sato Secretary · appointed 1994 · resigned 1999
- George Russell Sandars Nominee-director · appointed 1994 · resigned 1994
- David Charles Carter Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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