Autosales Limited
Company 03729441 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chambers of Sutton Limited 2 shared directors
- Ventura Park Limited 2 shared directors
- Johnsons Cars Limited 2 shared directors
- James A Lawrie Limited 2 shared directors
- Jcar Limited 2 shared directors
- Brayleys Cars Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03729441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1999 |
| Address | ATHENAEUM PARTNERS 52 CONDUIT STREET, MAYFAIR, LONDON, W1S 2YX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Johnsons Cars Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Charles Kibble ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Deborah Ann Varnish ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm
Officers (10)
- Paul Andrew James Wood Director · appointed 2026
- Robert David Andover Lammiman Secretary · appointed 2026
- Amro Jayousi Director · appointed 2025
Show 7 former officers
- Martin Wastie Director · appointed 2025 · resigned 2026
- Richard Vincent William Martin Director · appointed 2021 · resigned 2025
- Michael Robert Berwick Director · appointed 2021 · resigned 2025
- Margaret Ann Kibble Director · appointed 1999 · resigned 2021
- Stephen Charles Kibble Director · appointed 1999 · resigned 2021
- Deborah Ann Varnish Secretary · appointed 1999 · resigned 2021
- George Barry Kibble Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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