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Company · Hook

Autotrax Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 39

  1. Roger Charles Neary 2017-2020 Director View profile
  2. Jonathan Mathew Ward 2016-2017 Director View profile
  3. Matthew James Johanson 2015-2016 Director View profile
  4. Andy Forbes Somerville 2015-2016 Director View profile
  5. David Brian Pickering 2015-2015 Director View profile
  6. David Keith Meir 2015-2015 Director View profile
  7. William Stobart 2013-2015 Director View profile
  8. Timothy Giles Lampert 2012-2014 Director View profile
  9. Adrian John Fleming 2012-2015 Director View profile
  10. Jonathan Guy Moser 2010-2012 Director View profile
  11. Duncan Edward Clark 2009-2010 Director View profile
  12. David Francis Harris 2008-2014 Director View profile
  13. Avril Palmer-Baunack 2007-2013 Director View profile
  14. Michael John Street 2006-2009 Director View profile
  15. Kevin Mcgurl 2002-2010 Director View profile
  16. Russell Stephen Brown 2002-2008 Director View profile
  17. Ian Morrison 2002-2002 Director View profile
  18. Dudley Clifford Pound 2001-2002 Director View profile
  19. Philip James Nuttall 2001-2006 Director View profile
  20. John Michael Heathcote Light 2001-2013 Director View profile
  21. John Charles Merry 2001-2007 Director View profile
  22. Paul Keith Watkins 2000-2006 Director View profile
  23. Gavin David Withers 2000-2001 Director View profile
  24. Roger Howel Giles Morgan 1997-2000 Director View profile
  25. Peter Maybury 1996-1997 Director View profile
  26. Michael Evans 1996-2000 Director View profile
  27. John Anthony Gregory 1995-2002 Director View profile
  28. Steven Keeling 1994-1995 Director View profile
  29. Graham John Taffs 1994-2002 Director View profile
  30. Paul Raymond Williams 1994-1995 Director View profile
  31. Melvin Gregory Clayton Marchant 1994-1996 Director View profile
  32. Ian Brian Farrelly 2015-2016 Secretary View profile
  33. Rupert Henry Conquest Nichols 2015-2015 Secretary View profile
  34. Philippa Armstrong 2007-2008 Secretary View profile
  35. Colin Armstrong 2001-2007 Secretary View profile
  36. Keith James Austin 2000-2001 Secretary View profile
  37. Geoffrey Michael Gillo 1999-2000 Secretary View profile
  38. Robin Charles Alfred Dawson 1996-1999 Secretary View profile
  39. Paula Brown 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
08/11/1994
Registered office
Hook

Ownership

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.

  • Walon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Autotrax Limited is controlled by Walon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Walon Limited is controlled by BCA Automotive LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BCA Automotive LTD is controlled by BCA Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BCA Trading Limited is controlled by The British CAR Auction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. The British CAR Auction Group Limited is controlled by BCA Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. BCA Group Europe Limited is controlled by BCA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. BCA Holdings Limited is controlled by BCA Central Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. BCA Central Limited is controlled by Constellation Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register
  9. Constellation Automotive Limited is controlled by CAG Crux 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  10. CAG Crux 3 Limited is controlled by CAG Crux 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register

The ownership chain above Autotrax Limited is unusually long; showing the first 10 steps.

11 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.

2 directors on the board

8.3y median 8.3y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Transport 5Finance 3Dormant 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02989600
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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