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Who leads it
Previous officers 9
- Paul Reed 2008-2022 View profile
- Timothy Brian Stacey 2008-2022 View profile
- Graham Andrew Drake 2008-2022 View profile
- Susan Buhagiar 2008-2008 View profile
- Nicholas Richard Putnam 2025-2025 View profile
- Timothy Smith 2021-2025 View profile
- Martyn Morant 2015-2019 View profile
- Peake Company Secretaries Limited 2008-2015 View profile
- Bryan Buhagiar 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2008
Ownership
Owned by (3) 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.
- Paul Reed ceased 2021-05-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Graham Andrew Drake ceased 2021-05-28
25-50% shares · notified 2016-04-06 - Rygor Auto Group Limited
75-100% shares, 75-100% voting · notified 2022-11-09
Group
- Rygor Holdings Limited
is controlled by Paul Reed
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-05-28 · source: Companies House PSC register
Ultimately controlled by Paul Reed.
16 other companies in this group
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.
Financials
- Net assets
- £2,540,000
- Total assets
- £2,540,000
- Cash
- £20,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,026,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- John Martin Keogh Director · appointed 2021
- Rishpal Singh Channa Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- John Martin Keogh Director · appointed 2021
- Rishpal Singh Channa Director · appointed 2022
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
- 06506121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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