Company
Motor Parts Direct Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Carel De Klerk 2022-2024 View profile
- Malcolm James Perrie 2022-2024 View profile
- Ockert Jacobus Janse Van Rensburg 2022-2024 View profile
- Darren Wykes 2022-2025 View profile
- Priyen Mukesh Shah 2017-2022 View profile
- Sagar Shah 2017-2022 View profile
- Darshni Shah 2017-2022 View profile
- Neeta Shah 2017-2022 View profile
- Kiran Zaverchand Shah 2008-2022 View profile
- Ninna Mukesh Shah 1998-2022 View profile
- Mukesh Zaverchand Shah 1998-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/1998
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.
- Mukesh Zaverchand Shah ceased 2022-06-07
significant influence · notified 2016-04-06 - Motor Parts Direct (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Group
- Motor Parts Direct Limited
is controlled by Mukesh Zaverchand Shah
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-06-07 · source: Companies House PSC register
Ultimately controlled by Mukesh Zaverchand Shah.
15 other companies in this group
- C. F. Parkinson (Holdings) Limited
- Ionic Property Developments Limited
- Epoch Property Developments Limited
- Landloan Limited
- Oligocene Property Developments Limited
- MID-Wales Motorfactors Limited
- C.F. Parkinson Limited
- Eocene Property Developments Limited
- JK Motor Factors LTD
- Scorpius Property Developments Limited
- Triassic Property Developments Limited
- 00898892
- Gada Property Investments Limited
- Jurassic Property Developments Limited
- Tremula Property Investments Limited
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.
Grants received
2 grants · £5,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £5,000 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
4 directors on the board
- Robert Gordon Truscott Director · appointed 2022
- Niall Lynch Director · appointed 2023
- Lee Gratton Director · appointed 2025
- Schalk De Waal Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Robert Gordon Truscott Director · appointed 2022
- Niall Lynch Director · appointed 2023
- Lee Gratton Director · appointed 2025
- Schalk De Waal Director · appointed 2023
Left in the last 12 months
- Darren Wykes Director · appointed 2022 · resigned 2025
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.
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
- 03604992
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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