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Company · Hatfield

Invicta Automobiles Limited

Sale of new cars and light motor vehicles

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Invicta Automobiles Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Seiji Ogawa 2005-2007 Director View profile
  2. Hiroshi Kubo 2005-2007 Director View profile
  3. Bin Haga 2004-2007 Director View profile
  4. Kimio Fukushima 2003-2004 Director View profile
  5. Masataka Takanishi 2003-2005 Director View profile
  6. Jiro Takeda 2000-2005 Director View profile
  7. Kuniharu Nakamura 2000-2003 Director View profile
  8. Hideto Asada 2000-2003 Director View profile
  9. Toru Araki 1999-2000 Director View profile
  10. Jun Kihara 1996-2000 Director View profile
  11. Kazuo Tsuzuki 1995-1996 Director View profile
  12. Ryuji Yoshikura 1994-1996 Director View profile
  13. Masaji Kishi 1994-1996 Director View profile
  14. George Russell Sandars 1994-1994 Nominee-director View profile
  15. James Anthony Mullins 2008-2021 Secretary View profile
  16. Stephen John Douglas Taylor 2005-2008 Secretary View profile
  17. Toru Ozaki 2004-2006 Secretary View profile
  18. Koichi Usui 1996-2004 Secretary View profile
  19. Kyoji Kamiya 1995-2000 Secretary View profile
  20. Makoto Sato 1994-1999 Secretary View profile
  21. David Charles Carter 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Retail trade of motor vehicle parts and accessories
Incorporated
29/07/1994
Registered office
Hatfield
Previous names
Cambria Automobiles (South East) Limited (until 27/01/2026)
Summit Motors Investment (U.K.) Limited (until 11/01/2008)

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.

Group

  1. Invicta Automobiles Limited is controlled by Cambria Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 · source: Companies House PSC register
  2. Cambria Ventures Limited is controlled by Cambria Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-05-25 · source: Companies House PSC register
  3. Cambria Investments Holdings Limited is controlled by Mark Jonathan James Lavery
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-05-24 · source: Companies House PSC register

Ultimately controlled by Mark Jonathan James Lavery.

44 other companies in this group

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.

8 directors on the board

4.2y median 0.4y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Property 47Retail and trade 30Professional services 9Finance 7Business services 6Construction 3Tech and media 2Arts and leisure 1

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
02953829
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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