The Parts Alliance Limited
Company 03676827 Active
Connected board network
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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
- Stephen James Horne Director · appointed 2024
- Michael Andrew Scott Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stephen James Horne Director · appointed 2024
- Michael Andrew Scott Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GSF CAR Parts Limited 2 shared directors
- Data Development Services Limited 2 shared directors
- German Swedish & French CAR Parts Limited 2 shared directors
- PA Topco Limited 2 shared directors
- PA Group Holdings Limited 2 shared directors
- CES Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03676827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1998 |
| Address | 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PA Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07380348
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DDS Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28
Officers (42)
- Michael Andrew Scott Secretary · appointed 2024
- Michael Andrew Scott Director · appointed 2024
- Stephen James Horne Director · appointed 2024
Show 39 former officers
- Sally Anne Dowling Secretary · appointed 2023 · resigned 2024
- Steven Christopher Gray Director · appointed 2023 · resigned 2023
- Sukhbir Singh Kapoor Director · appointed 2023 · resigned 2024
- Mark Andrew Eburne Director · appointed 2021 · resigned 2022
- Max Thelonious Rogan Secretary · appointed 2021 · resigned 2023
- Helen Mary Molloy Director · appointed 2021 · resigned 2023
- Brian Floyd Mcmanus Director · appointed 2021 · resigned 2023
- Antonio John Pagano Director · appointed 2021 · resigned 2023
- Sally Anne Dowling Director · appointed 2019 · resigned 2024
- Anthony Brent Windom Director · appointed 2019 · resigned 2021
- Eoin Reid Director · appointed 2019 · resigned 2022
- Andre Courville Director · appointed 2019 · resigned 2019
- Eric Bussieres Director · appointed 2017 · resigned 2021
- Gary Allan Dingwall Director · appointed 2017 · resigned 2022
- Louis Juneau Director · appointed 2017 · resigned 2021
- Peter Charles Sephton Director · appointed 2017 · resigned 2020
- Henry Buckley Director · appointed 2017 · resigned 2018
- Christopher Harvey May Director · appointed 2014 · resigned 2017
- Michael Edward Murray Director · appointed 2014 · resigned 2015
- Daniel Gilbert Williams Director · appointed 2014 · resigned 2015
- Fergus Reid Director · appointed 2010 · resigned 2019
- Joelyon Michael Thomas Hunter Director · appointed 2010 · resigned 2013
- Ian Andrew Clayton Secretary · appointed 2009 · resigned 2016
- Michael Curry Director · appointed 2009 · resigned 2014
- Roy Edward Rogers Director · appointed 2008 · resigned 2008
- Alan David Johnson Director · appointed 2008 · resigned 2014
- Irene Laurel Clark Director · appointed 2008 · resigned 2014
- Andrew Roger Field Director · appointed 2008 · resigned 2014
- Robin Patrick Barry Drew Secretary · appointed 2007 · resigned 2009
- Mark Andrew Darvill Director · appointed 2004 · resigned 2014
- Howard Leonard Warren Director · appointed 2004 · resigned 2014
- Ian Kenneth Mcnally Director · appointed 2004 · resigned 2014
- Jeremy John Stopher Director · appointed 2004 · resigned 2014
- James Allan Dingwall Director · appointed 2004 · resigned 2010
- Anthony Arthur James Ellis Director · appointed 2004 · resigned 2006
- Mark David Piercy Director · appointed 1999 · resigned 2014
- Andrew John Readdie Page Director · appointed 1998 · resigned 2008
- David Gerald Russell Director · appointed 1998 · resigned 2013
- Stephen Andrew Fulford Secretary · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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