Company · Billingham
Clayton Vehicle Solutions Limited
Sale of new cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Clayton Vehicle Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Ian Mcintosh 2017-2022 View profile
- Philip Richard Weston 2015-2017 View profile
- Robert Edgar Blase 2011-2013 View profile
- David Jonathan Cowan 2011-2015 View profile
- Patrick Finbarr Keenan 2011-2011 View profile
- Matthew Faraday 2011-2011 View profile
- Andrew James Soye 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Sale of new cars and light motor vehicles; Renting and leasing of cars and light motor vehicles
- Incorporated
- 07/01/2011
- Registered office
- Billingham
- Previous names
- RED Fleet Training Limited (until 24/04/2026)
3691ST Single Member Shelf Trading Company Limited (until 08/04/2011)
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.
- Driving Success Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelso Place Asset Management LLP ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- Clayton Vehicle Solutions Limited
is controlled by Driving Success Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Driving Success Limited
is controlled by Hamilton Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05 · source: Companies House PSC register - Hamilton Bidco Limited
is controlled by Hamilton Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register - Hamilton Topco Limited
is controlled by Ali Khanbhai
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27, ceased 2019-04-05 · source: Companies House PSC register
Ultimately controlled by Ali Khanbhai.
23 other companies in this group
- Sunrise Topco Limited
- Sunrise Midco Limited
- Trimountain Partners, LLP
- Vulcan1 Bidco LTD
- Driving Success Limited
- Hamilton Topco Limited
- Vulcan1 JV LLP
- Senna V12 Topco Limited
- Senna V12 LLP
- RED Instructor Training Limited
- Vulcan1 Midco LTD
- Senna V12 Bidco Limited
- Hamilton Bidco Limited
- Citrus Group (NW) LTD
- Abca Bidco Limited
- RED Driving School Limited
- Abca Systems Group Limited
- Sunrise Aggregator LLP
- Raam Employee Services Limited
- Fbtc Limited
- RDS Driving Services Limited
- Abca Topco Limited
- Vulcan1 Topco LTD
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.
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
- Sebastian Paul Goldin Director · appointed 2022
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.
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
- 07485876
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 17/04/2027
- Edition
- Register edition compiled 27th September 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