Ontime Automotive (Prestige Vehicle Distribution) Limited
Company 04054759 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.
2 directors on the board
- Justin Cyril Brinklow Director · appointed 2007
- David Mark Mellett Director · appointed 2020
Directors past 6 years
- Justin Cyril Brinklow Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Justin Cyril Brinklow Director · appointed 2007
- David Mark Mellett Director · appointed 2020
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
- Ontime Parking Solutions Limited 2 shared directors
- Ontime (Sussex) Rescue & Recovery Limited 2 shared directors
- Ontime Automotive (Volume Distribution) Limited 2 shared directors
- Ontime Automotive Limited 2 shared directors
- Ontime Global Automotive Transport Services Limited 2 shared directors
- Ywell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04054759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2000 |
| Address | THE HANDOVER CENTRE APPLETREE TRADING ESTATE, APPLETREE ROAD, CHIPPING WARDEN, NORTHAMPTONSHIRE, OX17 1LL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Ontime Automotive Limited
75-100% shares · notified 2016-07-01
Officers (11)
- David Mark Mellett Director · appointed 2020
- Justin Cyril Brinklow Director · appointed 2007
Show 9 former officers
- Catherine Ainsley Ould Director · appointed 2006 · resigned 2011
- Stuart James Mclaughlan Director · appointed 2006 · resigned 2009
- David Cyril Brinklow Director · appointed 2006 · resigned 2010
- Stephen David Bender Director · appointed 2006 · resigned 2006
- David Alexander Winduss Director · appointed 2004 · resigned 2006
- Kevin Edgar Torlage Director · appointed 2003 · resigned 2004
- Simon Paul Winder Director · appointed 2002 · resigned 2003
- Paul Clement Scott Director · appointed 2000 · resigned 2020
- Paul Michael Pascan Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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