Sussex Auto Services Limited
Company 03898305 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Matthew John Hyne Director · appointed 2024
- Robert Anthony Clare Director · appointed 2024
- Alan Stephen Gadd Director · appointed 1999
- Christopher Paul Brawn Director · appointed 2024
Directors past 6 years
- Alan Stephen Gadd Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Matthew John Hyne Director · appointed 2024
- Robert Anthony Clare Director · appointed 2024
- Alan Stephen Gadd Director · appointed 1999
- Christopher Paul Brawn Director · appointed 2024
Also govern a charity
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
- Auto Gearbox Holdings LTD 4 shared directors
- Atra Europe LTD 2 shared directors
- Engine Rebuilders UK LTD 2 shared directors
Connected through a shared director
- Brighton Electrical Assemblies Limited 1 shared director
- Sussex Chamber of Commerce & Enterprise 1 shared director
- Sussex Auto Parts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03898305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1999 |
| Address | UNITS 42-44 STATION ROAD, INDUSTRIAL ESTATE, HAILSHAM, SUSSEX, BN27 2EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Geoffrey Charles Allchorn ceased 2024-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Auto Gearbox Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31
Officers (9)
- Matthew John Hyne Director · appointed 2024
- Robert Anthony Clare Director · appointed 2024
- Christopher Paul Brawn Director · appointed 2024
- Alan Stephen Gadd Director · appointed 1999
Show 5 former officers
- Sarah Allchorn Secretary · appointed 2006 · resigned 2024
- Royce Power Transmission Services PLC Corporate-director · appointed 2001 · resigned 2006
- Lanvin Trading LTD Corporate-secretary · appointed 2000 · resigned 2001
- Geoffrey Charles Allchorn Director · appointed 2000 · resigned 2024
- Stephen William Roberts Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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