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Company

Autotrader Holding Limited

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

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Who leads it

Previous officers 26

  1. Victor Anthony Perry-Iii 2014-2016 Director View profile
  2. Nicholas Alan Hartman 2013-2016 Director View profile
  3. Trevor Nigel Mather 2013-2020 Director View profile
  4. Sean Robert Glithero 2012-2017 Director View profile
  5. Edmund Warren Williams 2010-2016 Director View profile
  6. Zillah Ellen Byng-Maddick 2009-2013 Director View profile
  7. Stephen John Roger Lane 2009-2009 Director View profile
  8. John Robert King 2007-2012 Director View profile
  9. Thomas Nicholas Hall 2007-2016 Director View profile
  10. Irina Michaela Hemmers 2007-2013 Director View profile
  11. Nicholas Castro 2007-2009 Director View profile
  12. Carolyn Julia Mccall 2007-2010 Director View profile
  13. Sean Glithero 2007-2016 Director View profile
  14. Graham Neil Storey 2006-2008 Director View profile
  15. Brian Geoffrey Muirhead 2003-2004 Director View profile
  16. Andrew Zelouf 2003-2003 Director View profile
  17. Sir Robert Weston Phillis 2003-2003 Director View profile
  18. Loviting Limited 2003-2003 Corporate-nominee-director View profile
  19. Serjeants' INN Nominees Limited 2003-2003 Corporate-nominee-director View profile
  20. Elizabeth Jenkin 2009-2010 Secretary View profile
  21. David Peter Beswitherick 2006-2006 Secretary View profile
  22. Robyn Perriss 2004-2007 Secretary View profile
  23. Andrew Arthur Miller 2004-2014 Secretary View profile
  24. Katherine Frances Howard 2003-2004 Secretary View profile
  25. Philip Edward Boardman 2003-2003 Secretary View profile
  26. Sisec Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2003
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

7.6y median 7.6y
average tenure
8.8y
longest tenure

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.

Business services 4Tech and media 4Dormant 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04768833
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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