Network
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Who leads it
Previous officers 7
- Martin Wastie 2025-2026 View profile
- Martin Dudley Sumner 2002-2025 View profile
- Arthur Geoffrey Dale 2002-2009 View profile
- Jonathan Richard Dale 2002-2025 View profile
- Richard Vincent William Martin 2002-2025 View profile
- Michael Robert Berwick 2002-2025 View profile
- Andrew Joseph Pitt 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2002
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.
- Johnsons Cars Limited
75-100% shares · notified 2017-06-12
Group
- Jcar Limited
is controlled by Johnsons Cars Limited
Evidence
active 75-100% shares · notified 2017-06-12 · source: Companies House PSC register - Johnsons Cars Limited
is controlled by AWR Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · source: Companies House PSC register
Ultimately controlled by AWR Holdings UK Limited.
8 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.
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
- Paul Andrew James Wood Director · appointed 2026
- Amro Jayousi Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew James Wood Director · appointed 2026
- Amro Jayousi Director · appointed 2025
Left in the last 12 months
- Martin Wastie Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04445777
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data