Executive Cars Limited
Company 04296257 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.
2 directors on the board
- Nicholas Jeffrey Thomas Director · appointed 2001
- James Parry Director · appointed 2016
Directors past 6 years
- Nicholas Jeffrey Thomas Director · appointed 2001
- James Parry Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicholas Jeffrey Thomas Director · appointed 2001
- James Parry Director · appointed 2016
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.
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 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
- International Artistes Limited 2 shared directors
- Qdos Entertainment Limited 2 shared directors
- Artist Management Group Limited 2 shared directors
- Five Star Collection Limited 2 shared directors
- Copper Horse Restaurant Limited 2 shared directors
- Qtalent Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04296257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2001 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Qdos Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- James Parry Director · appointed 2016
- Sandra Jane Thomas Secretary · appointed 2013
- Nicholas Jeffrey Thomas Director · appointed 2001
Show 5 former officers
- Portland Registrars Limited Corporate-secretary · appointed 2008 · resigned 2009
- Paul Parnaby Secretary · appointed 2007 · resigned 2016
- Simon Mark Dixon Secretary · appointed 2004 · resigned 2008
- Stephen Peter Metcalfe Director · appointed 2003 · resigned 2004
- Julian Kidger Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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