Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ALD Automotive Group Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 49

  1. Chris Black 2024-2025 Director View profile
  2. Alfonso Martinez Cordero 2023-2024 Director View profile
  3. Thierry Olivier J D'Argent 2023-2025 Director View profile
  4. Demetrio Salorio 2022-2023 Director View profile
  5. Tim Albertsen 2020-2021 Director View profile
  6. Christophe Bernard Lattuada 2019-2022 Director View profile
  7. Sadia Brigitte Ricke 2018-2019 Director View profile
  8. John Saffrett 2018-2025 Director View profile
  9. Gilles Momper 2014-2018 Director View profile
  10. Gregory Michael Taylor 2013-2016 Director View profile
  11. Albertsen, Tim Torben, Deputy Ceo 2012-2018 Director View profile
  12. Bernardo Sanchez Incera 2010-2014 Director View profile
  13. Pierre-Paul Benoit 2010-2018 Director View profile
  14. Didier Hauguel 2009-2010 Director View profile
  15. Genevieve Coutant 2008-2010 Director View profile
  16. Giovanni Luca Soma 2008-2014 Director View profile
  17. Jean Pierre Degand 2005-2009 Director View profile
  18. Gerard Laur 2004-2005 Director View profile
  19. Jean-Francois Gautier 2003-2009 Director View profile
  20. Pascal Serres 2003-2014 Director View profile
  21. Mike Masterson 2003-2020 Director View profile
  22. Joe Doyle 2003-2003 Director View profile
  23. Jean Claude Renaud 2001-2008 Director View profile
  24. Henri Bonnet 2001-2004 Director View profile
  25. Didier Lefevre 2001-2008 Director View profile
  26. Colin Felgate 2001-2003 Director View profile
  27. Melvyn William Dawson 1999-2019 Director View profile
  28. Nigel Norman Fletcher 1999-2013 Director View profile
  29. David George Penfold 1999-2001 Director View profile
  30. Dr Jorg Schulz 1999-2002 Director View profile
  31. Gilles Hugues Nolet De Brauwere 1999-2001 Director View profile
  32. David John Amos 1997-1999 Director View profile
  33. Richard Barwick Mead 1997-1999 Director View profile
  34. Anthony Keith Mitchard 1997-1999 Director View profile
  35. Caroline Frances Corby 1997-1997 Director View profile
  36. John Alexander Betts 1996-1997 Director View profile
  37. Christopher Mary Masterson 1995-1997 Director View profile
  38. Richard Michael Pepper 1995-1999 Director View profile
  39. David Andrew Yates 1995-2018 Director View profile
  40. Roger Frederick Hopkins 1995-1997 Director View profile
  41. Nigel David Farrell 1995-1995 Director View profile
  42. Anna Woodward 2017-2023 Secretary View profile
  43. Katie Withnall 2001-2003 Secretary View profile
  44. Andrew William Bartlett 2001-2001 Secretary View profile
  45. Stuart Preston 2000-2001 Secretary View profile
  46. Diarmuid Cummins 1999-2000 Secretary View profile
  47. Keith Allen 1996-2012 Secretary View profile
  48. Timothy John Wigg 1995-1997 Secretary View profile
  49. Peter James Flaxman Harvey 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/10/1995

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.

Group

  1. ALD Automotive Group Limited is controlled by Societe Generale
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Societe Generale.

10 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

7.3y median 7.3y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Business services 15Finance 2Other 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.

Sources

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

Record details
Company number
03120091
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data