Autotrader Limited
Company 03909628 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Autotrader Holding Limited 2 shared directors
- Autotrader Leasing Limited 2 shared directors
- Autotrader Group PLC 2 shared directors
- Blue OWL Network LTD 2 shared directors
- Vanarama Limited 2 shared directors
- Trader Licensing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03909628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2000 |
| Address | NO.3 CIRCLE SQUARE, 3 HAWKSHAW STREET, MANCHESTER, M1 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Auto Trader Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- James Jonathan Warner Director · appointed 2020
- Nathan James Coe Director · appointed 2017
- Claire Baty Secretary · appointed 2016
Show 27 former officers
- Catherine Rose Faiers Director · appointed 2020 · resigned 2025
- Claire Vanessa Baty Director · appointed 2018 · resigned 2020
- Mark George Director · appointed 2017 · resigned 2018
- Ian Somerset Director · appointed 2014 · resigned 2016
- Joanne Walker Director · appointed 2013 · resigned 2015
- Mather, Trevor Nigel, Mr. Director · appointed 2013 · resigned 2020
- Tara Collet Director · appointed 2011 · resigned 2014
- Sean Glithero Secretary · appointed 2011 · resigned 2016
- Zillah Ellen Byng-Maddick Director · appointed 2009 · resigned 2013
- Stephen John Roger Lane Director · appointed 2009 · resigned 2011
- Elizabeth Jenkin Secretary · appointed 2009 · resigned 2010
- John Robert King Director · appointed 2007 · resigned 2012
- Sean Robert Glithero Director · appointed 2007 · resigned 2017
- David Peter Beswitherick Secretary · appointed 2006 · resigned 2006
- Jeremy Stephen Gary Fowden Director · appointed 2006 · resigned 2007
- Graham Neil Storey Director · appointed 2004 · resigned 2008
- Robyn Perriss Secretary · appointed 2004 · resigned 2007
- Katherine Frances Howard Director · appointed 2002 · resigned 2004
- Andrew Arthur Miller Secretary · appointed 2002 · resigned 2009
- Eugenia Lacey Secretary · appointed 2001 · resigned 2002
- Brian Geoffrey Muirhead Director · appointed 2001 · resigned 2004
- John Robert Harris Director · appointed 2000 · resigned 2005
- Terence Maycock Secretary · appointed 2000 · resigned 2001
- Nicholas Castro Director · appointed 2000 · resigned 2001
- Phillis, Robert Weston, Sir Director · appointed 2000 · resigned 2001
- Ian Stanley Ashcroft Director · appointed 2000 · resigned 2000
- Arthur Vincent Townsend Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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