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Company · Hook

Autolink Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 24

  1. Andy Forbes Somerville 2015-2016 Director View profile
  2. David Brian Pickering 2015-2015 Director View profile
  3. David Keith Meir 2015-2015 Director View profile
  4. William Stobart 2013-2015 Director View profile
  5. Timothy Giles Lampert 2012-2014 Director View profile
  6. David Francis Harris 2008-2014 Director View profile
  7. John Michael Heathcote Light 2007-2013 Director View profile
  8. Avril Palmer-Baunack 2007-2013 Director View profile
  9. Russell Stephen Brown 2004-2008 Director View profile
  10. Philip James Nuttall 2002-2006 Director View profile
  11. Dominique Negre 2002-2004 Director View profile
  12. Peter Charles Raybould 2002-2004 Director View profile
  13. Sylvie Marie Jacqueline Charles 2002-2004 Director View profile
  14. Jean-Paul Bernadet 1995-2004 Director View profile
  15. David John Bowes 1995-1995 Director View profile
  16. Sverker Claude Alexander Ohrn 1995-1999 Director View profile
  17. Jacky Henry 1995-2002 Director View profile
  18. John Charles Merry 1995-2007 Director View profile
  19. Ian Brown 1995-2004 Director View profile
  20. Ian Farrelly 2015-2016 Secretary View profile
  21. Rupert Henry Conquest Nichols 2015-2015 Secretary View profile
  22. Philippa Armstrong 2007-2008 Secretary View profile
  23. Colin Armstrong 2002-2007 Secretary View profile
  24. Brian Herbert Lewy 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
07/02/1995
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. Autolink 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 Autolink 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.

1 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Transport 3Dormant 1Finance 1Manufacturing 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03018901
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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