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Company · Rickmansworth

Aprite (GB) 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 Aprite (GB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Mayra Gonzalez Velasco 2025-2025 Director View profile
  2. Mohamed Aref Berber Aly 2024-2025 Director View profile
  3. Diana Marcela Torres Gonzalez 2024-2025 Director View profile
  4. Andrew John Humberstone 2020-2024 Director View profile
  5. Victorino Esnaola Torres 2019-2024 Director View profile
  6. Kalyana Sundaram Sivagnanam 2019-2020 Director View profile
  7. Laurent Frank Christian David 2018-2019 Director View profile
  8. Jordi Vila Onses 2017-2020 Director View profile
  9. Philippe Camille Joseph Saillard 2016-2017 Director View profile
  10. Alexander James Campbell Smith 2016-2018 Director View profile
  11. Roberto Carlos Delgado 2016-2018 Director View profile
  12. Raoul Picello 2013-2016 Director View profile
  13. Jett Harmon Johns 2013-2016 Director View profile
  14. Gareth John Main 2012-2025 Director View profile
  15. Daniel Mark Thompson 2012-2012 Director View profile
  16. Guillaume Pierre Marie Cartier 2011-2013 Director View profile
  17. James Wright 2011-2016 Director View profile
  18. Bernard Louis Barthelemy Loire 2010-2011 Director View profile
  19. Bryan David Barr 2009-2012 Director View profile
  20. Paul Anthony Willcox 2008-2011 Director View profile
  21. Gary Michael Frigo 2006-2008 Director View profile
  22. William Oliver Bosley 2004-2006 Director View profile
  23. Brian Carolin 1998-2004 Director View profile
  24. Hartmut Kieven 1998-2000 Director View profile
  25. Earl Julius Hesterberg 1997-1998 Director View profile
  26. Roger William Johnson 1997-1998 Director View profile
  27. Seiichi Mihara 1996-1998 Director View profile
  28. Michael Terry Saggers 1996-1996 Director View profile
  29. Ben David Turner 2022-2024 Secretary View profile
  30. Steven Neil Tiffin 2014-2022 Secretary View profile
  31. Paul John Robson 2012-2014 Secretary View profile
  32. John Andrew Thompson 2009-2012 Secretary View profile
  33. Alan David Tennant 1998-2012 Secretary View profile
  34. Peter Dickey 1996-2000 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; Wholesale trade of motor vehicle parts and accessories
Incorporated
10/10/1996
Registered office
Rickmansworth

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. Aprite (GB) Limited is controlled by Nissan Motor (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nissan Motor (GB) Limited is controlled by Nissan Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nissan Holdings (UK) Limited.

4 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.

3 directors on the board

1y median 1.1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 3

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
03261643
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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