CAR Care Pension Trustees Limited
Company 05894458 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CAR Care Plan Limited 1 shared director
- Commercial Care Plan Limited 1 shared director
- CAR Care Plan (Holdings) Limited 1 shared director
- CAR Care Plan Management Services Limited 1 shared director
- Motors Insurance Company Limited 1 shared director
- Dent Wizard Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05894458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY BRADFORD, WEST YORKSHIRE, BD3 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Car Care Plan (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Richard David Hinchcliffe Director · appointed 2026
- Mark Haley Director · appointed 2018
- Anthony John Mowlam Director · appointed 2018
- Atalanta Hallawell Director · appointed 2018
- Gavin William Work Tinch Secretary · appointed 2015
- Simon Jonathan Wright Director · appointed 2006
Show 16 former officers
- Neal Andrew Stead Director · appointed 2021 · resigned 2025
- Allison Louise Bird Director · appointed 2017 · resigned 2018
- Stephen John Hutchins Director · appointed 2016 · resigned 2017
- Christina Ann Stapley-Hinton Director · appointed 2013 · resigned 2015
- Kenneth Antony Little Director · appointed 2010 · resigned 2018
- Susan Gunning Director · appointed 2010 · resigned 2013
- Neil Richard John Ward Director · appointed 2009 · resigned 2010
- Philip Martin Stead Director · appointed 2007 · resigned 2018
- Gary Whitelam Director · appointed 2006 · resigned 2018
- Lynn Marie Bradley Director · appointed 2006 · resigned 2009
- Robert Edward Thrower Director · appointed 2006 · resigned 2010
- Christopher Paul Schofield Director · appointed 2006 · resigned 2021
- Graham Markley Whiley Secretary · appointed 2006 · resigned 2015
- Philip Frederick John Bennett Director · appointed 2006 · resigned 2006
- Clare Bernadette Sheridan Director · appointed 2006 · resigned 2006
- Sarah De Gay Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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