Used CAR Sites Limited
Company 04546950 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prestige Fleet Servicing Limited 2 shared directors
- KEY Care Limited 1 shared director
- Automobile Association Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04546950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2002 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aa Corporation Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Sarah Ann O'Connor ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Dean Christopher Keeling Director · appointed 2024
- James Hosking Director · appointed 2024
- James Edward Cox Secretary · appointed 2022
Show 15 former officers
- Briony Jennifer Horvath Director · appointed 2023 · resigned 2024
- Joseph Augustus Park Director · appointed 2022 · resigned 2024
- David Patrick Coughlan Director · appointed 2020 · resigned 2022
- Kevin Jeremy Dangerfield Director · appointed 2020 · resigned 2020
- Mark William Strickland Director · appointed 2019 · resigned 2020
- Nigel Downing Secretary · appointed 2019 · resigned 2022
- Nadia Hoosen Secretary · appointed 2019 · resigned 2019
- James Frost Director · appointed 2018 · resigned 2019
- James Edward Fairclough Director · appointed 2018 · resigned 2022
- Catherine Marie Free Secretary · appointed 2018 · resigned 2019
- Michael Samuel Lloyd Director · appointed 2018 · resigned 2018
- Clarke, Martin Andrew, Dr Director · appointed 2018 · resigned 2018
- Mark Falcon Millar Secretary · appointed 2018 · resigned 2018
- Paul Andrew Davis Director · appointed 2002 · resigned 2020
- Darren Preston Secretary · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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