Carwow LTD
Company 07103079 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Andrew George Robb Director · appointed 2021
- James Hind Director · appointed 2009
- Justina Jane Chung Director · appointed 2024
- Matthew Jack Robinson Director · appointed 2025
- Giles Edward Charles Andrews Director · appointed 2020
- Peter Martin Read Director · appointed 2024
- John David Veichmanis Director · appointed 2023
Directors past 6 years
- James Hind Director · appointed 2009
- Giles Edward Charles Andrews Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- James Hind Director · appointed 2009
- Peter Martin Read Director · appointed 2024
Portfolio (5)
- Andrew George Robb Director · appointed 2021
- Justina Jane Chung Director · appointed 2024
- Matthew Jack Robinson Director · appointed 2025
- Giles Edward Charles Andrews Director · appointed 2020
- John David Veichmanis Director · appointed 2023
Also govern a charity
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.
Connected through a shared director
- C. Hoare & CO. 1 shared director
- EVO Publications Limited 1 shared director
- From Babies With Love Foundation 1 shared director
- From Babies With Love Trading LTD 1 shared director
- Autod2 Limited 1 shared director
- Octopus Electric Vehicles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07103079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2009 |
| Address | 2ND FLOOR, VERDE BUILDING, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Autod2 Limited
75-100% shares · notified 2021-06-14 - Carwow Studio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 - Carwow Leasey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02
Officers (19)
- Rinesh Sheth Secretary · appointed 2025
- Matthew Jack Robinson Director · appointed 2025
- Justina Jane Chung Director · appointed 2024
- Peter Martin Read Director · appointed 2024
- John David Veichmanis Director · appointed 2023
- Andrew George Robb Director · appointed 2021
- Giles Edward Charles Andrews Director · appointed 2020
- James Hind Director · appointed 2009
Show 11 former officers
- Alex Robert Ferrara Director · appointed 2024 · resigned 2024
- Martin Charles Gibson Director · appointed 2022 · resigned 2025
- Murdoch, Simon Thomas, Dr Director · appointed 2018 · resigned 2024
- Katie Rebecca Cosgrove Secretary · appointed 2018 · resigned 2018
- Thomas Studd Director · appointed 2017 · resigned 2024
- Seth Low Pierrepont Director · appointed 2017 · resigned 2022
- Frederic Geoffrey Albert Destin Director · appointed 2015 · resigned 2017
- Robert Warriner Moffat Director · appointed 2014 · resigned 2024
- Damien John Patrick Lane Director · appointed 2013 · resigned 2018
- David Santoro Director · appointed 2012 · resigned 2024
- Alexandra Margolis Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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