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Ontime Automotive (Prestige Vehicle Distribution) Limited

Ontime Automotive (Prestige Vehicle Distribution) Limited is an active UK company (number 04054759), incorporated 2000, with 2 current directors, David Mark Mellett and Justin Cyril Brinklow. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ontime Automotive (Prestige Vehicle Distribution) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Catherine Ainsley Ould 2006-2011 Director View profile
  2. Stuart James Mclaughlan 2006-2009 Director View profile
  3. David Cyril Brinklow 2006-2010 Director View profile
  4. Stephen David Bender 2006-2006 Director View profile
  5. David Alexander Winduss 2004-2006 Director View profile
  6. Kevin Edgar Torlage 2003-2004 Director View profile
  7. Simon Paul Winder 2002-2003 Director View profile
  8. Paul Clement Scott 2000-2020 Director View profile
  9. Paul Michael Pascan 2000-2002 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2000

Ownership

Owned by (1) 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.

Group

  1. Ontime Automotive (Prestige Vehicle Distribution) Limited is controlled by Ontime Automotive Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Ontime Automotive Limited is controlled by Justin Cyril Brinklow
    Evidence
    active 75-100% shares (firm) · notified 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Justin Cyril Brinklow.

16 other companies in this group

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.

Financials

Total assets
£2
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.5y median 12.5y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 20Transport 6Retail and trade 4Professional services 1

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
04054759
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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