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Company

CAB Automotive LTD.

CAB Automotive LTD. is an active UK company (number 03639165), incorporated 1998, with 2 current directors, Massimo Innocente and Philippe Cherel. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CAB Automotive LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jonathan Bryan William Davies 2023-2024 Director View profile
  2. Martin Thomas Wood 2022-2022 Director View profile
  3. Jan Ysenbrandt 2019-2022 Director View profile
  4. Pietro Lardini 2017-2023 Director View profile
  5. Wayne Geoffrey Robinson 2017-2023 Director View profile
  6. Nicholas Gilbert 2017-2019 Director View profile
  7. Ian Chaytor Parker 2017-2017 Director View profile
  8. Richard Semmens 2014-2016 Director View profile
  9. John Faulkner 2011-2014 Director View profile
  10. John Anthony Pendleton 2010-2010 Director View profile
  11. Andrew John Smith 2005-2010 Director View profile
  12. Brian Charles Miles 2005-2017 Director View profile
  13. Clive Alan Griffiths 2005-2006 Director View profile
  14. Christopher Ferens Pertwee 1999-2002 Director View profile
  15. Mark Ferens Pertwee 1999-2002 Director View profile
  16. Nigel Peter Ingleton 1998-2005 Director View profile
  17. Jeremy Mccormick 2019-2024 Secretary View profile
  18. Wayne Mullins 2019-2019 Secretary View profile
  19. Gian Marco Romano 2017-2019 Secretary View profile
  20. Richard Andrew Mcculloch 2005-2017 Secretary View profile
  21. Marlene Thelma Essex 1998-1998 Secretary View profile
  22. Linda Jane Ingleton 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1998

Group

No further corporate or individual controller is recorded above CAB Automotive LTD. on the PSC register - it appears to be the top of its group.

1 other company 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

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
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.

Manufacturing 4

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
03639165
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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