Company
CO SEC Number 4 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Neil Gordon Atherton 2018-2019 View profile
- Paul Roger Lewis 2012-2018 View profile
- Christopher Eldridge 2012-2019 View profile
- David Brian Meller 2012-2020 View profile
- Andrew David Blair 2011-2012 View profile
- Rebecca Jane Scudamore 2012-2024 View profile
- Diane Patricia Venturini 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2011
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.
- Belron Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - Autorestore Limited ceased 2021-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CO SEC Number 4 Limited
is controlled by Belron Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register - Belron Finance Limited
is controlled by Belron Reserveco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register - Belron Reserveco Limited
is controlled by Belron Lending UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register - Belron Lending UK Limited
is controlled by Belron UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register
Ultimately controlled by Belron UK Holdings Limited.
35 other companies in this group
- Glass Medic Limited
- Belron Finance Issuer Limited
- Belron Germany Holdings Limited
- Autorestore Limited
- Autoglass Windshields Limited
- Autoglass Distribution Limited
- Autoglass (UK) Limited
- Reberne Limited
- Super Screens Limited
- JW Glass (Steamy Windows) Limited
- PCV Glass Limited
- Laddaw Limited
- Belron Hedgeco TWO Limited
- Windshields Limited
- Milton Park Developments (Egham) Holdings Limited
- Nationwide Plant Glazing Limited
- Carglass (UK) Limited
- Autoglass Limited
- Auto Glass York Limited
- Belron - UK Pension Plan Trustees Limited
- Belron International Limited
- Motor Check Limited
- Belron Hedgeco ONE Limited
- Belron Hedgeco Three Limited
- Glasplus Limited
- Belron Finance Limited
- Belron Reserveco Limited
- Belron Lending UK Limited
- Milton Park Developments (Egham) Limited
- Belron UK Limited
- Belron UK Finance PLC
- Automotive Glass Solutions and Innovations Limited
- Belron Technical Limited
- Autoglass Bodyrepair Limited
- Belron UK Holdings 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.
2 directors on the board
- Andrew James Bentley Director · appointed 2019
- Taxiarchis Konstantopoulos Director · appointed 2018
Directors past 6 years
- Andrew James Bentley Director · appointed 2019
- Taxiarchis Konstantopoulos Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew James Bentley Director · appointed 2019
- Taxiarchis Konstantopoulos Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07861399
- 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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