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Supreme Wheels Direct LTD

Supreme Wheels Direct LTD is an active UK company (number 07257520), incorporated 2010, with 1 current director, Nikheel Shah. Source: Companies House, updated 25th October 2026.

Maintenance and repair of motor vehicles

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Supreme Wheels Direct LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. David John Seabridge 2018-2021 Director View profile
  2. James Eric Hopkins 2018-2022 Director View profile
  3. Paul Anthony Bromley 2017-2018 Director View profile
  4. Steven Richard Tallon 2017-2018 Director View profile
  5. Richard John Forman 2012-2017 Director View profile
  6. George Roger Oscroft 2012-2017 Director View profile
  7. David Elliott 2012-2016 Director View profile
  8. Susan Marguerite Dobson 2011-2021 Director View profile
  9. Peter Christopher Dobson 2010-2021 Director View profile
  10. Kevin Michael Rand 2010-2011 Director View profile
  11. Clive Gear 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Maintenance and repair of motor vehicles
Incorporated
18/05/2010
Registered office
Hook

Ownership

Owned by (2) 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.

  • Susan Marguerite Dobson ceased 2017-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • BCA Trading Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Supreme Wheels Direct LTD is controlled by BCA Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  2. BCA Trading Limited is controlled by The British CAR Auction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The British CAR Auction Group Limited is controlled by BCA Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BCA Group Europe Limited is controlled by BCA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BCA Holdings Limited is controlled by BCA Central Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. BCA Central Limited is controlled by Constellation Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register
  7. Constellation Automotive Limited is controlled by CAG Crux 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  8. CAG Crux 3 Limited is controlled by CAG Crux 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  9. CAG Crux 2 Limited is controlled by Constellation Automotive Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  10. Constellation Automotive Group Limited is controlled by CAG Crux 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register

The ownership chain above Supreme Wheels Direct LTD is unusually long; showing the first 10 steps.

95 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 4Dormant 3Finance 1Professional services 1Property 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07257520
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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