Network
The large node is Aptus Worldwide LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Paul Bryan Suter 2020-2024 View profile
- Simon Gordon 2018-2020 View profile
- Andrew Kenneth Boland 2016-2020 View profile
- David George Stickland 2016-2018 View profile
- Dean Peter De Beer 2007-2016 View profile
- Andrew Ross Hohne 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2007
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.
- Bodycove Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Aptus Worldwide LTD
is controlled by Bodycove Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Bodycove Limited
is controlled by Comcab (London) LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Comcab (London) LTD
is controlled by Addison LEE Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-28 · source: Companies House PSC register - Addison LEE Group Limited
is controlled by Addison LEE Financing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Addison LEE Financing Limited
is controlled by Atlas Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-23 · source: Companies House PSC register - Atlas Bidco Limited
is controlled by Atlas Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register - Atlas Holdco Limited
is controlled by Atlas Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register - Atlas Topco Limited
is controlled by Liam Griffin
Evidence
ceased significant influence · notified 2020-03-17, ceased 2024-11-07 · source: Companies House PSC register
Ultimately controlled by Liam Griffin.
31 other companies in this group
- Griffin Automotive Limited
- Addison LEE Group Limited
- Atlas Holdco Limited
- Green Tomato Cars Limited
- Addison LEE Financing Limited
- Professional IT (Logistics) Limited
- Addison LEE Payments Limited
- Ecoigo Limited
- Computer CAB (Liverpool) Limited
- Tristar Cars Limited
- Bodycove Limited
- Addison LEE Limited
- Prestige Daily Rentals and Vehicle Solutions Limited
- Addison LEE Coaches Limited
- Haulmont Technology Limited
- W1 Cars Limited
- Essendon Ventures LLP
- Atlas Topco Limited
- Blueback Limited
- Eventech Limited
- Griffin Capital Limited
- Atlas Bidco Limited
- Altus Media (SIX) Limited
- Essendon Property Ventures Limited
- London Executive Limited
- Addison LEE Services Limited
- Comcab (London) LTD
- Argyle Satellite Contract Services LTD
- Brunel Carriage Limited
- Argyle Satellite LTD
- Seela Limited
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.
3 directors on the board
- Liam Griffin Director · appointed 2020
- Patrick Anthony Gallagher Director · appointed 2020
- Glen Davis Director · appointed 2026
Directors past 6 years
- Liam Griffin Director · appointed 2020
- Patrick Anthony Gallagher Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Liam Griffin Director · appointed 2020
- Patrick Anthony Gallagher Director · appointed 2020
- Glen Davis Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06325936
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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