Historic Motor Components Limited
Company 04994715 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.
2 directors on the board
- Ashley Dominic Waller Director · appointed 2018
- Michael Frank Waller Director · appointed 2004
Directors past 6 years
- Ashley Dominic Waller Director · appointed 2018
- Michael Frank Waller Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Ashley Dominic Waller Director · appointed 2018
- Michael Frank Waller Director · appointed 2004
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- ST. Davids Property Company Limited 2 shared directors
- Tippers Classic & Vintage Plates Limited 2 shared directors
Connected through a shared director
- Aclind Limited 1 shared director
- Windmill Industrial Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04994715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2003 |
| Address | CAUSEWAY FARM, BAUGHURST ROAD, BAUGHURST READING, HAMPSHIRE, RG26 5LP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Michael Frank Waller
25-50% voting · notified 2016-04-06
Officers (5)
- Ashley Dominic Waller Director · appointed 2018
- Gaynor Elizabeth Waller Secretary · appointed 2004
- Michael Frank Waller Director · appointed 2004
Show 2 former officers
- Speafi Limited Corporate-director · appointed 2003 · resigned 2004
- Barry William Niven Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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