Autotrader Holding Limited
Company 04768833 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Autotrader Limited 2 shared directors
- Autotrader Leasing Limited 2 shared directors
- Autotrader Group PLC 2 shared directors
- Blue OWL Network LTD 2 shared directors
- Vanarama Limited 2 shared directors
- Trader Licensing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04768833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| Address | NO.3 CIRCLE SQUARE, 3 HAWKSHAW STREET, MANCHESTER, M1 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Auto Trader Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Warner, James Jonathan Director · appointed 2020
- COE, Nathan James Director · appointed 2017
- Baty, Claire Secretary · appointed 2016
- Perry-III, Victor Anthony Former Director · appointed 2014 · resigned 2016
- Hartman, Nicholas Alan Former Director · appointed 2013 · resigned 2016
- Mather, Trevor Nigel, Mr. Former Director · appointed 2013 · resigned 2020
- Glithero, Sean Robert Former Director · appointed 2012 · resigned 2017
- Williams, Edmund Warren Former Director · appointed 2010 · resigned 2016
- Byng-Maddick, Zillah Ellen Former Director · appointed 2009 · resigned 2013
- Jenkin, Elizabeth Former Secretary · appointed 2009 · resigned 2010
- Lane, Stephen John Roger Former Director · appointed 2009 · resigned 2009
- King, John Robert Former Director · appointed 2007 · resigned 2012
- Hall, Thomas Nicholas Former Director · appointed 2007 · resigned 2016
- Hemmers, Irina Michaela Former Director · appointed 2007 · resigned 2013
- Castro, Nicholas Former Director · appointed 2007 · resigned 2009
- Mccall, Carolyn Julia Former Director · appointed 2007 · resigned 2010
- Glithero, Sean Former Director · appointed 2007 · resigned 2016
- Beswitherick, David Peter Former Secretary · appointed 2006 · resigned 2006
- Storey, Graham Neil Former Director · appointed 2006 · resigned 2008
- Perriss, Robyn Former Secretary · appointed 2004 · resigned 2007
- Miller, Andrew Arthur Former Secretary · appointed 2004 · resigned 2014
- Howard, Katherine Frances Former Secretary · appointed 2003 · resigned 2004
- Muirhead, Brian Geoffrey Former Director · appointed 2003 · resigned 2004
- Zelouf, Andrew Former Director · appointed 2003 · resigned 2003
- Phillis, Robert Weston, Sir Former Director · appointed 2003 · resigned 2003
- Boardman, Philip Edward Former Secretary · appointed 2003 · resigned 2003
- Loviting Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
- Sisec Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Serjeants' INN Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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