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Company

The Parts Alliance Limited

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

Network

The large node is The Parts Alliance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Steven Christopher Gray 2023-2023 Director View profile
  2. Sukhbir Singh Kapoor 2023-2024 Director View profile
  3. Mark Andrew Eburne 2021-2022 Director View profile
  4. Helen Mary Molloy 2021-2023 Director View profile
  5. Brian Floyd Mcmanus 2021-2023 Director View profile
  6. Antonio John Pagano 2021-2023 Director View profile
  7. Sally Anne Dowling 2019-2024 Director View profile
  8. Anthony Brent Windom 2019-2021 Director View profile
  9. Eoin Reid 2019-2022 Director View profile
  10. Andre Courville 2019-2019 Director View profile
  11. Eric Bussieres 2017-2021 Director View profile
  12. Gary Allan Dingwall 2017-2022 Director View profile
  13. Louis Juneau 2017-2021 Director View profile
  14. Peter Charles Sephton 2017-2020 Director View profile
  15. Henry Buckley 2017-2018 Director View profile
  16. Christopher Harvey May 2014-2017 Director View profile
  17. Michael Edward Murray 2014-2015 Director View profile
  18. Daniel Gilbert Williams 2014-2015 Director View profile
  19. Fergus Reid 2010-2019 Director View profile
  20. Joelyon Michael Thomas Hunter 2010-2013 Director View profile
  21. Michael Curry 2009-2014 Director View profile
  22. Roy Edward Rogers 2008-2008 Director View profile
  23. Alan David Johnson 2008-2014 Director View profile
  24. Irene Laurel Clark 2008-2014 Director View profile
  25. Andrew Roger Field 2008-2014 Director View profile
  26. Mark Andrew Darvill 2004-2014 Director View profile
  27. Howard Leonard Warren 2004-2014 Director View profile
  28. Ian Kenneth Mcnally 2004-2014 Director View profile
  29. Jeremy John Stopher 2004-2014 Director View profile
  30. James Allan Dingwall 2004-2010 Director View profile
  31. Anthony Arthur James Ellis 2004-2006 Director View profile
  32. Mark David Piercy 1999-2014 Director View profile
  33. Andrew John Readdie Page 1998-2008 Director View profile
  34. David Gerald Russell 1998-2013 Director View profile
  35. Sally Anne Dowling 2023-2024 Secretary View profile
  36. Max Thelonious Rogan 2021-2023 Secretary View profile
  37. Ian Andrew Clayton 2009-2016 Secretary View profile
  38. Robin Patrick Barry Drew 2007-2009 Secretary View profile
  39. Stephen Andrew Fulford 1998-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/1998

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. The Parts Alliance Limited is controlled by PA Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PA Group Holdings Limited is controlled by Loiseau Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
  3. Loiseau Bidco Limited is controlled by Abba Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 · source: Companies House PSC register

Ultimately controlled by Abba Holdco Limited.

20 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

2.1y median 2.1y
average tenure
2.2y
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.

Retail and trade 22Tech and media 5Finance 4Professional services 2Property 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
03676827
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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