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Autovista Group Limited

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

Network

The large node is Autovista Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Thomas Edward Ovenden 2023-2026 Director View profile
  2. Laurence Scott Jacobson 2023-2026 Director View profile
  3. Benjamin Philip Smith 2021-2026 Director View profile
  4. Andrew Michael Harwood 2019-2021 Director View profile
  5. Giles Stuart Catron 2016-2023 Director View profile
  6. Timothy B Flynn 2016-2019 Director View profile
  7. Carlos Jose Pla Fernandez 2016-2019 Director View profile
  8. Lindsey Jill Roberts 2014-2025 Director View profile
  9. Paul Horn 2012-2016 Director View profile
  10. Marco Sodi 2012-2018 Director View profile
  11. Trevor Arthur Jenkins 2011-2013 Director View profile
  12. Martin David Stewart 2011-2015 Director View profile
  13. Beatrijs Van Hauwaert 2010-2011 Director View profile
  14. Paul John Dunkley 2010-2019 Director View profile
  15. Mark Simon Dickinson 2010-2012 Director View profile
  16. Soumit Sahana 2010-2011 Director View profile
  17. Hans Tilman Krebs 2009-2010 Director View profile
  18. Didier Breton 2006-2009 Director View profile
  19. Alastair Douglas Gordon Macleod 2006-2011 Director View profile
  20. Alexis Paul Momtchiloff Dormandy 2006-2011 Director View profile
  21. Kevin Derek Gaskell 2006-2009 Director View profile
  22. Daniel John Felix Templeman 2006-2008 Director View profile
  23. Marek Stefan Gumienny 2006-2011 Director View profile
  24. Charles Edward Seager Green 2006-2009 Director View profile
  25. Candover Partners Limited 2006-2006 Corporate-director View profile
  26. Hannah Oxborough 2008-2009 Secretary View profile
  27. Stephanie Josephine Wiles 2007-2008 Secretary View profile
  28. Kathryn Michelle Vann 2006-2007 Secretary View profile
  29. Alistair Charles Peel 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2006

Ownership

Owned by (4) 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.

  • Timothy B Flynn ceased 2018-04-13
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Neal Moszkowski ceased 2017-06-21
    significant influence · notified 2016-04-06
  • Ramez Farid Sousou ceased 2017-06-21
    significant influence · notified 2016-04-06
  • Autovista Holdco UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Autovista Group Limited is controlled by Timothy B Flynn
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-04-13 · source: Companies House PSC register

Ultimately controlled by Timothy B Flynn.

21 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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 6Tech and media 4Professional services 3

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
05763626
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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