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The large node is Auto Vivendi Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Mark Roderic Brunskill Wilson 2012-2014 View profile
- Chirag Rashmi Shah 2012-2013 View profile
- Anastasio Johan Michael James Van Bilderbeek 2011-2012 View profile
- Richard Lloyd Thomas 2010-2024 View profile
- Michael William Roberts 2010-2012 View profile
- Kelly Elisabeth Murfin 2009-2010 View profile
- James Beckingham Murfin 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2009
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.
- Craig Alexander Williams
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Emmanuel Gbedemah
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Lloyd Thomas ceased 2024-05-03
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Auto Vivendi Limited
is controlled by Craig Alexander Williams
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Craig Alexander Williams.
3 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
- £1,779,891
- Total assets
- £2,568,718
- Cash
- £1,345,668
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Ben Loveday Director · appointed 2024
- Peter Emmanuel Gbedemah Director · appointed 2024
- Craig Alexander Williams Director · appointed 2014
Directors past 6 years
- Craig Alexander Williams Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ben Loveday Director · appointed 2024
Portfolio (2)
- Peter Emmanuel Gbedemah Director · appointed 2024
- Craig Alexander Williams Director · appointed 2014
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
- 07079963
- 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