Gasrec Automotive Limited
Company 05904389 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.
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.
- Gasrec LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05904389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2006 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gasrec Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Helen Elizabeth Richardson Secretary · appointed 2025
- Brian James Cutler Director · appointed 2016
- Robert Ian Frank Wood Director · appointed 2015
Show 3 former officers
- Ben Harber Secretary · appointed 2012 · resigned 2025
- Richard John Lilleystone Director · appointed 2006 · resigned 2011
- James Peter Henniker Ingall Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record