Brayleys Cars Limited

Company 04630552 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.8y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 16Retail and trade 12Finance 5Business services 4Property 3

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

Chambers of Sutton Limited 2 shared directors
Ventura Park Limited 2 shared directors
Johnsons Cars Limited 2 shared directors
Autosales Limited 2 shared directors
James A Lawrie Limited 2 shared directors
Jcar Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04630552
Status	Active
Type	Private Limited Company
Incorporated	08/01/2003
Address	52 CONDUIT STREET, LONDON, W1S 2YX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories

Ownership - persons with significant control (2)

Awr Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Stuart Brayley ceased British
significant influence or control

Officers (16)

Wood, Paul Andrew James Director · appointed 2026
Lammiman, Robert David Andover Secretary · appointed 2026
Jayousi, Amro Director · appointed 2023
Schwendtke, Bernd Former Director · appointed 2023 · resigned 2023
Alrustamani, Amina Former Director · appointed 2023 · resigned 2026
Ioannou, Ioannis Former Director · appointed 2022 · resigned 2024
Hughes, Elaine Former Secretary · appointed 2022 · resigned 2026
Ayat, Michel Former Director · appointed 2019 · resigned 2026
Rustamani, Khalid Abdulwahid Hassan Al Former Director · appointed 2019 · resigned 2026
Quadros, Marcos Alonso De Former Director · appointed 2019 · resigned 2019
Lipscombe, Richard Geoffrey Former Secretary · appointed 2018 · resigned 2022
Elliott, Richard James Former Director · appointed 2003 · resigned 2004
Brayley, Lea Jessie Former Secretary · appointed 2003 · resigned 2018
Brayley, Paul Stuart Former Director · appointed 2003 · resigned 2025
Croft Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
Beach Secretaries Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.