Bapchild Motoring World (Kent) Limited
Company 04742605 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.
2 directors on the board
- Laurence Edward William Vaughan Director · appointed 2022
- Thomas Clarke Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Laurence Edward William Vaughan Director · appointed 2022
- Thomas Clarke Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grange Height Limited 2 shared directors
- SW Group Preparation Centre Limited 2 shared directors
- Bluebell Cars Bidco Limited 2 shared directors
- BIG CAR Finance Limited 2 shared directors
Connected through a shared director
- Catapult Venture Managers Limited 1 shared director
- Catapult Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04742605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2003 |
| Address | BIG MOTORING WORLD GILINGHAM BUSINESS PARK, BAILEY DRIVE, GILLINGHAM, ME8 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Bluebell Cars Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Peter Waddell Holdco Limited ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SW Group Preparation Centre Limited
75-100% shares · notified 2021-11-08 - Grange Height Limited
75-100% shares · notified 2021-11-08 - BIG CAR Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-03
Officers (15)
- Thomas Clarke Director · appointed 2024
- Laurence Edward William Vaughan Director · appointed 2022
Show 13 former officers
- Reza Fardad Director · appointed 2024 · resigned 2024
- Alex Potter Director · appointed 2024 · resigned 2024
- David Ian Thorley Director · appointed 2024 · resigned 2024
- Neil Hodson Director · appointed 2024 · resigned 2024
- Giles Gradassi Director · appointed 2024 · resigned 2024
- James Peter Cartwright Director · appointed 2024 · resigned 2024
- Alexander Maby Director · appointed 2023 · resigned 2023
- Jemima Ferguson Secretary · appointed 2017 · resigned 2022
- Michael John Watts Director · appointed 2016 · resigned 2022
- Peter Jackson Waddell Director · appointed 2016 · resigned 2024
- Ronald Cotton Director · appointed 2005 · resigned 2010
- Aaron Perks Secretary · appointed 2005 · resigned 2017
- Deborah Helen Waddell Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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