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Company · Basingstoke

Used CAR Sites Limited

Advertising agencies

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Briony Jennifer Horvath 2023-2024 Director View profile
  2. Joseph Augustus Park 2022-2024 Director View profile
  3. David Patrick Coughlan 2020-2022 Director View profile
  4. Kevin Jeremy Dangerfield 2020-2020 Director View profile
  5. Mark William Strickland 2019-2020 Director View profile
  6. James Frost 2018-2019 Director View profile
  7. James Edward Fairclough 2018-2022 Director View profile
  8. Michael Samuel Lloyd 2018-2018 Director View profile
  9. Dr Martin Andrew Clarke 2018-2018 Director View profile
  10. Paul Andrew Davis 2002-2020 Director View profile
  11. Nigel Downing 2019-2022 Secretary View profile
  12. Nadia Hoosen 2019-2019 Secretary View profile
  13. Catherine Marie Free 2018-2019 Secretary View profile
  14. Mark Falcon Millar 2018-2018 Secretary View profile
  15. Darren Preston 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
27/09/2002
Registered office
Basingstoke

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.

Group

  1. Used CAR Sites Limited is controlled by AA Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-01 · source: Companies House PSC register
  2. AA Corporation Limited is controlled by AA Senior CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. AA Senior CO Limited is controlled by AA Acquisition CO Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. AA Acquisition CO Limited is controlled by AA Intermediate CO Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. AA Intermediate CO Limited is controlled by AA MID CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  6. AA MID CO Limited is controlled by AA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. AA Limited is controlled by Neal Moszkowski
    Evidence
    active significant influence · notified 2021-03-09 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

79 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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 2Business services 1Finance 1

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
04546950
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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