Carweb Limited
Company 06234516 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.
- Autodata Limited 3 shared directors
- Autodata Publishing Group Limited 3 shared directors
- Autodata Information Services Limited 3 shared directors
- Audatex (UK) Limited 3 shared directors
- HPI Limited 3 shared directors
- CAP HPI Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06234516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2007 |
| Address | 8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hpi Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Audatex Holding Gmbh ceased 2016
ownership of shares 75-100%
Officers (20)
- Raoul Alexei Spaan Secretary · appointed 2026
- Alberto Cairo Director · appointed 2024
- Christopher Wright Director · appointed 2020
- David L. Babin Jr Director · appointed 2019
Show 16 former officers
- Bryony Laura Heath Director · appointed 2020 · resigned 2024
- Aileen Young Secretary · appointed 2019 · resigned 2026
- Ron Rogozinski Director · appointed 2019 · resigned 2023
- Paul David Sykes Director · appointed 2016 · resigned 2017
- Franciscus Johanes Carolus Overtoom Director · appointed 2016 · resigned 2020
- Renato Carlo Giger Director · appointed 2012 · resigned 2019
- Tony Aquila Director · appointed 2012 · resigned 2019
- Jason Michael Brady Director · appointed 2012 · resigned 2020
- Alastair Douglas Gordon Macleod Director · appointed 2012 · resigned 2016
- Jason Michael Brady Secretary · appointed 2012 · resigned 2020
- Jennifer Bowler Director · appointed 2010 · resigned 2012
- Barry Clarke Director · appointed 2010 · resigned 2012
- Roger Kenneth Mccorriston Director · appointed 2009 · resigned 2012
- Christopher Antoni Nowak Secretary · appointed 2009 · resigned 2012
- Shaun Jonathan Charles Bowler Director · appointed 2007 · resigned 2016
- Instar Solutions Limited Corporate-secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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