Company
CAR Design News Limited
CAR Design News Limited is an active UK company (number 05234617), incorporated 2004, with 2 current directors, Moritz Andreas Warth and Dr Karl Johannes Oliver Ulrich. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Fabian Michael Mueller 2017-2021 View profile
- Simon Timm 2008-2017 View profile
- Diana Jacqueline Baden Hellard 2008-2017 View profile
- Sam Duncan Livingstone 2005-2008 View profile
- Nicholas Geoffrey Alan Hull 2005-2008 View profile
- Gavin Roderick Norman Miller 2019-2021 View profile
- Piers Simon Curtis Marshall 2008-2019 View profile
- Brett Patterson 2004-2008 View profile
- Growth Integration LTD 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2004
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.
- Ultima Media Limited
75-100% shares · notified 2016-04-06
Group
- CAR Design News Limited
is controlled by Ultima Media Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ultima Media Limited
is controlled by Simon Timm
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-01-31 · source: Companies House PSC register
Ultimately controlled by Simon Timm.
1 other company 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.
2 directors on the board
- Moritz Andreas Warth Director · appointed 2021
- Dr Karl Johannes Oliver Ulrich Director · appointed 2017
Directors past 6 years
- Dr Karl Johannes Oliver Ulrich Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Moritz Andreas Warth Director · appointed 2021
- Dr Karl Johannes Oliver Ulrich Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05234617
- Status
- Active
- 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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