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Company

Sovereign Automotive Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sovereign Automotive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Rob Mcdonald 2020-2020 Director View profile
  2. Martin Craig Bilham 2019-2024 Director View profile
  3. Neil Lithgow Cunningham 2017-2018 Director View profile
  4. Nigel James Ward 2016-2019 Director View profile
  5. Christopher John Latham 2016-2017 Director View profile
  6. Stephen Philip Johnson 2010-2015 Director View profile
  7. Dilip Patel 2010-2016 Director View profile
  8. Stephen Andrew Bilham 2010-2026 Director View profile
  9. Paresh Kumar Ramanlal Mehta 2010-2010 Director View profile
  10. Craig Buchanan 2009-2010 Director View profile
  11. Caroline Emily Elizabeth Russell 2019-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2009

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.

Group

  1. Sovereign Automotive Limited is controlled by Kindertons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kindertons Holdings Limited is controlled by Kindertons 2013 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Kindertons 2013 Limited is controlled by Kindertons Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kindertons Topco Limited is controlled by Kindertons Investments LTD
    Evidence
    active 75-100% shares · notified 2026-01-01 · source: Companies House PSC register
  5. Kindertons Investments LTD is controlled by William David Clynes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-14 · source: Companies House PSC register

Ultimately controlled by William David Clynes.

20 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.

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

4.5y median 4.5y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 5Professional services 2Finance 1Other services 1Property 1

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
07068939
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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