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Governance Register

Company

Imperial Cars (Southampton) Limited

Imperial Cars (Southampton) Limited is an active UK company (number 04932521), incorporated 2003, with 1 current director, Anthony Peter Giffard. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Imperial Cars (Southampton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Hazelaw Secretaries Limited 2015-2016 Corporate-secretary View profile
  2. ST Barbe Company Services LTD 2003-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2003

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.

Group

  1. Imperial Cars (Southampton) Limited is controlled by Anthony Peter Giffard
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Anthony Peter Giffard.

2 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.

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.

1 directors on the board

23y median 23y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04932521
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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