JCT600 (Audi/VW) Limited
Company 04383036 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
- Nigel Martin Shaw Director · appointed 2013
- John Cornel Tordoff Director · appointed 2013
13.4y median 13.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Nigel Martin Shaw Director · appointed 2013
- John Cornel Tordoff Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nigel Martin Shaw Director · appointed 2013
- John Cornel Tordoff Director · appointed 2013
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 31Retail and trade 10Professional services 3Business services 2Construction 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.
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
- JCT600 (Audi) Limited 2 shared directors
- JCT600 (Mbny) Limited 2 shared directors
- JCT600 (Volkswagen) Limited 2 shared directors
- (West Yorkshire) VAN Rental Limited 2 shared directors
- Layerthorpe Limited 2 shared directors
- ALX Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04383036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2002 |
| Address | TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Jack Crossley Tordoff ceased 2021-10-03
significant influence · notified 2016-04-06 - JCT600 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JCT600 (Audi) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chesterfield Audi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Layerthorpe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCT600 (Volkswagen) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCT600 (Trade Parts) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JCT600 (EBT Trustees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Nigel Martin Shaw Director · appointed 2013
- John Cornel Tordoff Director · appointed 2013
Show 8 former officers
- Jack Crossley Tordoff Director · appointed 2013 · resigned 2021
- Peter John Sutherland Director · appointed 2005 · resigned 2013
- Peter David Williams Secretary · appointed 2002 · resigned 2013
- Ian Brown Director · appointed 2002 · resigned 2004
- Michael Peter Gilder Director · appointed 2002 · resigned 2013
- Stephen Kevin Roebuck Director · appointed 2002 · resigned 2004
- Simon Lee Hardwick Director · appointed 2002 · resigned 2013
- Garry Scotting Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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