Autovista Limited
Company 05763646 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Diane Oladayo Ipinyomi Director · appointed 2026
- Steven Mark Smith Director · appointed 2026
0
also govern a charity
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.
Finance 8Professional services 3Tech and media 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glass's Information Services Limited 2 shared directors
- Autovista Group Limited 2 shared directors
- Autovista Holdco UK Limited 2 shared directors
- Autovista Financing UK Limited 2 shared directors
- Autovista Bidco Limited 2 shared directors
- J.D. Power UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05763646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2006 |
| Address | SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Autovista Financing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
Officers (20)
- Diane Oladayo Ipinyomi Director · appointed 2026
- Steven Mark Smith Director · appointed 2026
Show 18 former officers
- Laurence Scott Jacobson Director · appointed 2023 · resigned 2026
- Benjamin Philip Smith Director · appointed 2021 · resigned 2026
- Andrew Michael Harwood Director · appointed 2019 · resigned 2021
- Thomas Edward Ovenden Director · appointed 2019 · resigned 2026
- Giles Stuart Catron Director · appointed 2018 · resigned 2023
- John Stephen Evans Director · appointed 2017 · resigned 2019
- Lindsey Jill Roberts Director · appointed 2014 · resigned 2025
- Martin David Stewart Director · appointed 2011 · resigned 2014
- Trevor Arthur Jenkins Director · appointed 2011 · resigned 2013
- Alastair Douglas Gordon Macleod Director · appointed 2011 · resigned 2011
- Hans Tilman Krebs Director · appointed 2010 · resigned 2010
- Hannah Oxborough Secretary · appointed 2008 · resigned 2009
- Stephanie Josephine Wiles Secretary · appointed 2007 · resigned 2008
- Kathryn Michelle Vann Secretary · appointed 2006 · resigned 2007
- Alexis Paul Momtchiloff Dormandy Director · appointed 2006 · resigned 2011
- Marek Stefan Gumienny Director · appointed 2006 · resigned 2011
- Alistair Charles Peel Secretary · appointed 2006 · resigned 2006
- Charles Edward Seager Green Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record