Whocanfixmycar.COM LTD
Company 07455738 Active
Connected board network
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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.
3 directors on the board
- Benjamin John Darby Director · appointed 2026
- Amanda Claire Webb Director · appointed 2024
- Matthew Edward Wrankmore Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Benjamin John Darby Director · appointed 2026
- Amanda Claire Webb Director · appointed 2024
- Matthew Edward Wrankmore Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Marc Oliver Kuntzsch Director · appointed 2024 · resigned 2026
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.
Related organisations
- FMC Holdings LTD 3 shared directors
Connected through a shared director
- Herries Educational Trust Limited 1 shared director
- Acwa LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07455738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2010 |
| Address | 1ST FLOOR SUITE 3 100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Amanda Claire Webb
significant influence, significant influence (firm) · notified 2026-03-02 - confirmed: also a director of this company - Benjamin John Darby
significant influence, significant influence (firm) · notified 2026-03-02 - confirmed: also a director of this company - Matthew Edward Wrankmore
significant influence, significant influence (firm) · notified 2026-03-02 - FMC Holdings LTD
75-100% shares · notified 2026-03-02 - Active Capital Partners II LP ceased 2023-05-10
25-50% shares · notified 2016-04-06
Officers (22)
- Benjamin John Darby Director · appointed 2026
- Matthew Edward Wrankmore Director · appointed 2026
- Amanda Claire Webb Director · appointed 2024
Show 19 former officers
- Kevern Ivor Thompson Director · appointed 2024 · resigned 2024
- Marc Oliver Kuntzsch Director · appointed 2024 · resigned 2026
- David Loy Director · appointed 2023 · resigned 2024
- Thorsten Eberle Director · appointed 2023 · resigned 2023
- Marcel Sarzio Director · appointed 2023 · resigned 2023
- Janice Tanya Cargo Director · appointed 2022 · resigned 2023
- Corinne Eleanor Bridgeman Director · appointed 2020 · resigned 2023
- Elizabeth Adele Aab Director · appointed 2020 · resigned 2023
- Andrew John Harrison Director · appointed 2019 · resigned 2023
- Caroline Ann Missen Director · appointed 2018 · resigned 2020
- Parkes, Frederick James Alexander, Mr. Director · appointed 2017 · resigned 2020
- Jonas Vang Gregersen Director · appointed 2017 · resigned 2017
- Chinn, Trevor Edwin, Sir Director · appointed 2015 · resigned 2023
- William Livingstone Sheane Director · appointed 2015 · resigned 2023
- Spencer John Banks Skinner Director · appointed 2015 · resigned 2018
- Alexander Lawrence Campbell Director · appointed 2015 · resigned 2015
- Growth Profits Control LTD Corporate-secretary · appointed 2011 · resigned 2020
- Ian Griffiths Director · appointed 2010 · resigned 2023
- Alistair Jeremy Charles Preston Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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