Halfords Autocentres Limited
Company 04050548 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.
4
directors on the board
2.7y median 2.7y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 36Professional services 32Finance 6Business services 4Manufacturing 4Tech and media 2
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.
- NW Autocentres Limited 4 shared directors
- Halfords Limited 3 shared directors
- Universal Tyre Company (Deptford) Limited(the) 3 shared directors
- National Tyre Service Limited 3 shared directors
- Performance Cycling Limited 3 shared directors
- Birkenshaw Tyre Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04050548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2000 |
| Address | C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles
Ownership - persons with significant control (8)
- Halfords Group Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dennis Henry Millard ceased 2018 British
significant influence or control - Mrs Claudia Isobel Arney ceased 2019 British
significant influence or control - Mr David Alexander Robertson Adams ceased 2020 British
significant influence or control - Mrs Helen Victoria Jones ceased 2021 British
significant influence or control - Mr Keith Williams ceased 2021 British
significant influence or control - Ms Jill Caseberry ceased 2021 British
significant influence or control - Mr Thomas Daniel Singer ceased 2021 British
significant influence or control
Officers (31)
- Adam Phillip Pay Director · appointed 2025
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Paul David O'Hara Director · appointed 2021
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2016
Show 26 former officers
- Loraine Woodhouse Director · appointed 2018 · resigned 2022
- Graham Barry Stapleton Director · appointed 2018 · resigned 2025
- Helen Tyrrell Secretary · appointed 2015 · resigned 2016
- Jonathan Peter Mason Director · appointed 2015 · resigned 2018
- Gillian Clare Mcdonald Director · appointed 2015 · resigned 2017
- Justin Mark Richards Secretary · appointed 2014 · resigned 2015
- Andrew John Randall Director · appointed 2014 · resigned 2022
- Matthew Samuel Davies Director · appointed 2012 · resigned 2015
- William Kenneth Duffy Director · appointed 2011 · resigned 2013
- Andrew Robert Findlay Director · appointed 2011 · resigned 2015
- Charles Alexander Henderson Secretary · appointed 2010 · resigned 2014
- David James Wild Director · appointed 2010 · resigned 2012
- Nicholas Barry Edward Wharton Director · appointed 2010 · resigned 2010
- Paul Andrew Lynch Secretary · appointed 2006 · resigned 2006
- Andrew Guy Melville Stevens Secretary · appointed 2006 · resigned 2010
- Duncan Stewart Wilkes Director · appointed 2006 · resigned 2011
- Alan James Mcwalter Director · appointed 2003 · resigned 2006
- Gwyndaf Morris Jones Director · appointed 2002 · resigned 2006
- James Sidney William Cooper Secretary · appointed 2001 · resigned 2006
- Mark Philip Owen Director · appointed 2001 · resigned 2006
- Roy Mitchell Secretary · appointed 2000 · resigned 2006
- David Staniland Director · appointed 2000 · resigned 2006
- Thomas Gerard Dunn Director · appointed 2000 · resigned 2006
- Anthony Mccabe Secretary · appointed 2000 · resigned 2000
- William Ngan Director · appointed 2000 · resigned 2000
- Andrew James O'Mahony Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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