Haseley Automotive Limited
Company 04612996 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sorensons Motors Limited 2 shared directors
- Listers Group Limited 2 shared directors
- Falcon of Hull & Lincolnshire Limited 2 shared directors
- Listers Hull Limited 2 shared directors
- Headstock Distribution Limited 1 shared director
- Nurton Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04612996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2002 |
| Address | OTHELLO HOUSE, BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD UPON, AVON, WARWICKSHIRE, CV37 7GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Listers Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Martin James Vessey Secretary · appointed 2011
- Geoffrey James Lister Director · appointed 2007
- Timothy Charles Bradshaw Director · appointed 2007
Show 4 former officers
- Gardner, Christopher, Doctor Secretary · appointed 2007 · resigned 2011
- Laura Jane Bocking Secretary · appointed 2006 · resigned 2007
- Alison Jane Bishop Secretary · appointed 2003 · resigned 2006
- Nicholas John Bishop Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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