Company
Wash CAR Systems UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Stuart Hayman 2006-2008 View profile
- Glen Anthony Warriner 2006-2020 View profile
- William Stuart James Clouston 2005-2016 View profile
- Kim Ann Clouston 2006-2016 View profile
- Neil James Hilton 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2005
Ownership
Owned by (2) 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.
- Glen Anthony Warriner ceased 2020-12-11
75-100% shares · notified 2016-10-18 - Washcar Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11
Group
- Wash CAR Systems UK Limited
is controlled by Glen Anthony Warriner
Evidence
ceased 75-100% shares · notified 2016-10-18, ceased 2020-12-11 · source: Companies House PSC register
Ultimately controlled by Glen Anthony Warriner.
5 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.
2 directors on the board
- Anne Louise Penny Director · appointed 2020
- David Simpson Penny Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Anne Louise Penny Director · appointed 2020
- David Simpson Penny Director · appointed 2020
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
- 05605848
- 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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