The Trade Centre Group PLC
Company 04921555 Active
Connected board network
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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.
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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.
6 directors on the board
- Rhianon Jayne Bailey Director · appointed 2020
- John Paul Harman Director · appointed 2023
- Steven George Smith Director · appointed 2026
- David Palmer Director · appointed 2026
- Mark Thomas Raymond Bailey Director · appointed 2009
- Gavin Evan Morgans Director · appointed 2023
4.8y median 2.7y
average tenure
17y
longest tenure
Directors past 6 years
- Mark Thomas Raymond Bailey Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- John Paul Harman Director · appointed 2023
- Gavin Evan Morgans Director · appointed 2023
Portfolio (4)
- Rhianon Jayne Bailey Director · appointed 2020
- Steven George Smith Director · appointed 2026
- David Palmer Director · appointed 2026
- Mark Thomas Raymond Bailey Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Andrew Paul Coulthurst Director · appointed 2015 · resigned 2026
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.
Finance 4Professional services 2Property 2Retail and trade 2Business services 1
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
- Bailey Family Investments PLC 2 shared directors
- Northfields Rotherham Management Company Limited 2 shared directors
Connected through a shared director
- Ultimate Poster Company Limited(the) 1 shared director
- Ansley Hall Management Company Limited 1 shared director
- CAR Finance Limited 1 shared director
- CAN CAN CAR Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04921555 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/10/2003 |
| Address | EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
45112 - Sale of used cars and light motor vehicles
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.
- Bailey Family Investments PLC
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CAN CAN CAR Finance Limited
75-100% shares · notified 2016-04-06 - Sellyourcartoday.COM LTD
75-100% shares, 75-100% voting · notified 2021-03-15
Officers (18)
- Steven George Smith Director · appointed 2026
- David Palmer Director · appointed 2026
- Gavin Evan Morgans Director · appointed 2023
- John Paul Harman Director · appointed 2023
- Steven George Smith Secretary · appointed 2022
- Rhianon Jayne Bailey Director · appointed 2020
- Mark Thomas Raymond Bailey Director · appointed 2009
Show 11 former officers
- Nathan Mark Bailey Director · appointed 2019 · resigned 2024
- Mark David Sainsbury Director · appointed 2018 · resigned 2020
- Timothy James Carr Secretary · appointed 2018 · resigned 2022
- Timothy James Carr Director · appointed 2018 · resigned 2022
- Andrew Paul Coulthurst Director · appointed 2015 · resigned 2026
- Andrew Charles Wildy Director · appointed 2009 · resigned 2023
- Nicholas Gutesha Director · appointed 2004 · resigned 2004
- Stephen Richards Secretary · appointed 2004 · resigned 2020
- David Anthony Waters Director · appointed 2004 · resigned 2005
- David Geoffrey Waters Director · appointed 2003 · resigned 2005
- Andrew David Holtam Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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