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Who leads it
Previous officers 7
- John Mcmonagle 2025-2026 View profile
- Jayne Carse 2025-2025 View profile
- Bradley Dave Carse 2015-2025 View profile
- Shaun Mark Carse 2014-2025 View profile
- David Magnay 2011-2014 View profile
- Barry John Magill 2011-2014 View profile
- Mark Duncan Carse 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2011
Ownership
Owned by (1) 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.
- Scorpion Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23
Group
- Trackershop Limited
is controlled by Scorpion Automotive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 · source: Companies House PSC register - Scorpion Automotive Limited
is controlled by Bernard Leach
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-07-31 · source: Companies House PSC register
Ultimately controlled by Bernard Leach.
21 other companies in this group
- Beech Merrydown Limited
- Westcott Leach Limited
- Perbeck Holdings Limited
- Beech Loxwood Limited
- Beech Homes Properties and Developments LTD
- Bexhill Nbar BX3 (Management Company) LTD
- 07108976
- Deanland Business Park (Management) Limited
- Aspen A. C. LTD
- 10303978
- Swallow Business Park Management Company Limited
- Leach Bousba Investments Limited
- 14495147
- Scorpion Automotive Limited
- Eastside Newhaven Management CO Limited
- 14495744
- Beech Homes Limited
- Scorpion Climate Limited
- WLB Properties Limited
- Scientific Optical Limited
- MID Sussex Business Park (Management) Limited
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.
4 directors on the board
- Andrew Scott James Stuart Jeffrey Director · appointed 2025
- Umair Iqbal Director · appointed 2026
- Deege George Carse Director · appointed 2014
- Charles Mark Lang Downing Director · appointed 2025
Directors past 6 years
- Deege George Carse Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Andrew Scott James Stuart Jeffrey Director · appointed 2025
- Umair Iqbal Director · appointed 2026
- Deege George Carse Director · appointed 2014
- Charles Mark Lang Downing Director · appointed 2025
Left in the last 12 months
- Bradley Dave Carse Director · appointed 2015 · resigned 2025
- John Mcmonagle Director · appointed 2025 · resigned 2026
- Shaun Mark Carse Director · appointed 2014 · resigned 2025
- Mark Duncan Carse Director · appointed 2011 · resigned 2025
- Jayne Carse Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07792830
- Status
- Active
- Type
- Private Limited Company
- 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