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Company

CAR Parts Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CAR Parts Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ian Michael Grubb 2021-2022 Director View profile
  2. John Grahame Whateley 2011-2017 Director View profile
  3. Lara Catherine Darby 2011-2024 Director View profile
  4. Giuseppe Antonio Credali 2011-2011 Director View profile
  5. David Martin Keene 2010-2021 Director View profile
  6. Roy Botterill 2010-2010 Director View profile
  7. Harvey Ingram Directors 2010-2010 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2010

Ownership

Owned by (6) 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. CAR Parts Group Limited is controlled by John Sebastian Whateley
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-03 · source: Companies House PSC register

Ultimately controlled by John Sebastian Whateley.

17 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
£4,356,346
Total assets
£5,675,342
Cash
£48
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.

6 directors on the board

3.7y median 2.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Property 24Retail and trade 13Construction 6Finance 4Professional services 2Business services 1Dormant 1Hospitality 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
07390307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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