Company · London
Autovista Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Laurence Scott Jacobson 2023-2026 View profile
- Benjamin Philip Smith 2021-2026 View profile
- Andrew Michael Harwood 2019-2021 View profile
- Thomas Edward Ovenden 2019-2026 View profile
- Giles Stuart Catron 2018-2023 View profile
- John Stephen Evans 2017-2019 View profile
- Lindsey Jill Roberts 2014-2025 View profile
- Martin David Stewart 2011-2014 View profile
- Trevor Arthur Jenkins 2011-2013 View profile
- Alastair Douglas Gordon Macleod 2011-2011 View profile
- Hans Tilman Krebs 2010-2010 View profile
- Alexis Paul Momtchiloff Dormandy 2006-2011 View profile
- Marek Stefan Gumienny 2006-2011 View profile
- Charles Edward Seager Green 2006-2009 View profile
- Hannah Oxborough 2008-2009 View profile
- Stephanie Josephine Wiles 2007-2008 View profile
- Kathryn Michelle Vann 2006-2007 View profile
- Alistair Charles Peel 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 30/03/2006
- Registered office
- London
- Previous names
- Candle Newco UK Limited (until 07/09/2018)
Ownership
Owned by (3) 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.
- Ramez Farid Sousou ceased 2017-06-21
significant influence · notified 2016-04-06 - Neal Moszkowski ceased 2017-06-21
significant influence · notified 2016-04-06 - Autovista Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Autovista 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
- Hayfin Opal 2020 (A) Ukco 2 Limited
- Hayfin Opal III GP Limited
- Hayfin Opal 2020 (A) Ukco 1 Limited
- Hayfin Opal 2020 (A) Ukco 3 Limited
- SC689200
- Hayfin Capital Management LLP
- Greenheart Management Company Limited
- Autovista Financing UK Limited
- SC586037
- Virtual Showroom Limited
- Candle Financing Limited
- Hayfin SOF III AIV MLP Limited
- Hayfin Heartflow UK Limited
- Framleydove Limited
- Autovista Holdco UK Limited
- SC786900
- Hayfin Limited
- Autovista Group Limited
- Hayfin Services LLP
- Hayfin Capital Management (UK) Limited
- Glass's Holdings Limited
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
- Diane Oladayo Ipinyomi Director · appointed 2026
- Steven Mark Smith Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Diane Oladayo Ipinyomi Director · appointed 2026
- Steven Mark Smith Director · appointed 2026
Left in the last 12 months
- Thomas Edward Ovenden Director · appointed 2019 · resigned 2026
- Lindsey Jill Roberts Director · appointed 2014 · resigned 2025
- Benjamin Philip Smith Director · appointed 2021 · resigned 2026
- Laurence Scott Jacobson Director · appointed 2023 · resigned 2026
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
- 05763646
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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