M R Automotive LTD
Company 06381059 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.
2 directors on the board
- Sanet Uys Director · appointed 2025
- Graeme Nieman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sanet Uys Director · appointed 2025
- Graeme Nieman Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dealtrak LTD 2 shared directors
- Take the Weekend OFF Limited 2 shared directors
- Autoprotect Administration LTD 2 shared directors
- Future 45 Limited 2 shared directors
- Autoprotect Group Limited 2 shared directors
Connected through a shared director
- Autoprotect (MBI) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06381059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2007 |
| Address | WARWICK HOUSE, ROYDON ROAD, HARLOW, ESSEX, CM19 5DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Autoprotect (MBI) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (12)
- Sanet Uys Director · appointed 2025
- Graeme Nieman Director · appointed 2025
Show 10 former officers
- William Paul Beaumont Director · appointed 2018 · resigned 2020
- John Harradine Director · appointed 2013 · resigned 2018
- Michael Edward Barry Director · appointed 2012 · resigned 2013
- Phillip Knight Director · appointed 2009 · resigned 2011
- Prakash Chandarana Director · appointed 2009 · resigned 2018
- Michael Mcveigh Director · appointed 2009 · resigned 2025
- Wendy Jessica Robinson Director · appointed 2009 · resigned 2017
- Oliver Rolf George Bocking Director · appointed 2009 · resigned 2017
- John Morter Director · appointed 2007 · resigned 2017
- Paul William Duffin Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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