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Who leads it
Previous officers 7
- Martin Wastie 2025-2026 View profile
- Richard Vincent William Martin 2021-2025 View profile
- Michael Robert Berwick 2021-2025 View profile
- Margaret Ann Kibble 1999-2021 View profile
- Stephen Charles Kibble 1999-2021 View profile
- George Barry Kibble 1999-2012 View profile
- Deborah Ann Varnish 1999-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1999
Ownership
Owned by (3) 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.
- Stephen Charles Kibble ceased 2021-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Deborah Ann Varnish ceased 2021-11-30
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2017-03-09 - Johnsons Cars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Group
- Autosales Limited
is controlled by Stephen Charles Kibble
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-30 · source: Companies House PSC register
Ultimately controlled by Stephen Charles Kibble.
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
- Paul Andrew James Wood Director · appointed 2026
- Amro Jayousi Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew James Wood Director · appointed 2026
- Amro Jayousi Director · appointed 2025
Left in the last 12 months
- Martin Wastie Director · appointed 2025 · resigned 2026
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
- 03729441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data