Network
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Who leads it
Previous officers 18
- Hessel Bruce Verhage 2024-2026 View profile
- Paul Kevin Kirkpatrick 2023-2024 View profile
- Jeffrey Liaw 2020-2023 View profile
- Gregory Depasquale 2019-2022 View profile
- Jonathan David Canning 2016-2020 View profile
- Russell Dennis Lowy 2012-2014 View profile
- Peter Haggerwood 2009-2016 View profile
- Nigel James Paget 2008-2020 View profile
- Sean Christopher Eldridge 2008-2009 View profile
- William Easley Franklin 2007-2020 View profile
- Vincent William Mitz 2007-2019 View profile
- Avril Palmer-Baunack 2007-2007 View profile
- Andy Forbes Somerville 2007-2007 View profile
- Paul Anthony Styer 2007-2019 View profile
- Aaron Jayson Adair 2007-2020 View profile
- Willis Junior Johnson 2007-2012 View profile
- Carl Jonathan Westwood 2008-2013 View profile
- Judie May Howlett 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2007
Ownership
Owned by (1) 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.
- Cprt LLP
75-100% shares · notified 2016-04-06
Group
- Trpc Limited
is controlled by Cprt LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cprt LLP.
15 other companies in this group
- Cprt European Investments Limited
- Universal Salvage Auctions LTD
- Copart Parts Marketplace Limited
- D Hales Limited
- Cornville Limited
- Universal Salvage Limited
- U-Pull-IT Limited
- John Hewitt & Sons (Garages) Limited
- Copart Europe Limited
- Cprt (Europe) Limited
- Copart European Holdings Limited
- Trapoc Limited
- Copart UK Limited
- Copart Claims Handling Services Limited
- Cprt LLP
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.
4 directors on the board
- Stephen Powers Director · appointed 2020
- Jane Pocock Director · appointed 2021
- Keith Duty Director · appointed 2023
- Leah Canham Stearns Director · appointed 2023
Directors past 6 years
- Stephen Powers Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Stephen Powers Director · appointed 2020
- Jane Pocock Director · appointed 2021
- Keith Duty Director · appointed 2023
- Leah Canham Stearns Director · appointed 2023
Left in the last 12 months
- Hessel Bruce Verhage Director · appointed 2024 · 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
- 06277243
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data