Ring Automotive Limited
Company 05305131 Active
Connected board network
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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.
4 directors on the board
- Frits Van Staa Director · appointed 2023
- Nicholas John Scott Davy Director · appointed 2025
- Scott Andrew Page Director · appointed 2023
- Inga Helen Bothe Director · appointed 2026
1.7y median 1.8y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Frits Van Staa Director · appointed 2023
- Nicholas John Scott Davy Director · appointed 2025
- Scott Andrew Page Director · appointed 2023
- Inga Helen Bothe Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew David Gratton Director · appointed 2020 · resigned 2025
- Christian Prell Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05305131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2004 |
| Address | VOLVOX HOUSE, GELDERD ROAD, LEEDS, LS12 6NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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.
- Osram Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (22)
- Inga Helen Bothe Director · appointed 2026
- Nicholas John Scott Davy Director · appointed 2025
- Frits Van Staa Director · appointed 2023
- Scott Andrew Page Director · appointed 2023
Show 18 former officers
- Christian Prell Director · appointed 2023 · resigned 2026
- Andrew David Gratton Director · appointed 2020 · resigned 2025
- Richard Lothholz Director · appointed 2020 · resigned 2023
- Preis, Birgit Kerscher, Frau Director · appointed 2019 · resigned 2022
- Hans-Joachim Schwabe Director · appointed 2019 · resigned 2023
- Marion Karbacher Director · appointed 2019 · resigned 2020
- Robert Baumann Director · appointed 2019 · resigned 2019
- Gareth Richard Ware Director · appointed 2017 · resigned 2019
- Joseph Boucher Director · appointed 2016 · resigned 2019
- Theresa Erica Spencer Director · appointed 2016 · resigned 2023
- Ian Fisher Director · appointed 2015 · resigned 2019
- Jonathan Charles Richardson Director · appointed 2015 · resigned 2019
- Kirstin Nicola Hawkins Director · appointed 2012 · resigned 2016
- Ian Anthony Pollitt Director · appointed 2011 · resigned 2012
- Jerzy Franciszek Skalski Director · appointed 2006 · resigned 2020
- William Anthony Price Director · appointed 2006 · resigned 2011
- Anthony Frederick Welham Secretary · appointed 2005 · resigned 2011
- John Maddison Hall Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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