Company
Brent Cars Limited
Brent Cars Limited is an active UK company (number 04794864), incorporated 2003, with 4 current directors including Kieran James Hector and Kay Kate Twine. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Adrian John Wilkins 2003-2004 View profile
- Neil Albert Dashfield 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2003
Ownership
Owned by (1) 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.
- Steven Paul Winter
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Brent Cars Limited
is controlled by Steven Paul Winter
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Paul Winter.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £487,137
- Total assets
- £2,303,538
- Cash
- £1,258,009
- Employees
- 211
- Turnover
- £168,606,528
- Profit/loss
- -£552,741
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | £168,606,528 | £487,137 |
| 2025-09-30 | £168,606,528 | £487,137 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Kieran James Hector Director · appointed 2013
- Kay Kate Twine Director · appointed 2013
- Graham Bird Director · appointed 2003
- Steven Paul Winter Director · appointed 2003
Directors past 6 years
- Kieran James Hector Director · appointed 2013
- Kay Kate Twine Director · appointed 2013
- Graham Bird Director · appointed 2003
- Steven Paul Winter Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Kieran James Hector Director · appointed 2013
Portfolio (3)
- Kay Kate Twine Director · appointed 2013
- Graham Bird Director · appointed 2003
- Steven Paul Winter Director · appointed 2003
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04794864
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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