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Colborne (HGG) 2012 Limited

Colborne (HGG) 2012 Limited is an active UK company (number 08043672), incorporated 2012, with 2 current directors, Owen John Mclellan and Alex Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Colborne (HGG) 2012 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 17

  1. James Brearley 2024-2025 Director View profile
  2. Christopher Trevor Whitaker 2024-2025 Director View profile
  3. Martin Paul Reay 2024-2024 Director View profile
  4. Duncan Andrew Mcphee 2021-2024 Director View profile
  5. Anna Catherine Bielby 2021-2021 Director View profile
  6. James Perrie 2020-2021 Director View profile
  7. Richard Scott Walker 2019-2020 Director View profile
  8. Andrew Campbell Bruce 2014-2019 Director View profile
  9. Nigel John Mcminn 2014-2019 Director View profile
  10. Robin Anthony Gregson 2014-2019 Director View profile
  11. Richard Luis Neulaender 2012-2014 Director View profile
  12. Nicholas Hinallas 2012-2014 Director View profile
  13. John Christopher Walsh 2012-2014 Director View profile
  14. Guy Phillip Rowson 2012-2014 Director View profile
  15. Andrew David Harris 2012-2012 Director View profile
  16. Philip John Kenny 2019-2023 Secretary View profile
  17. Glenda Macgeekie 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2012

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.

Group

  1. Colborne (HGG) 2012 Limited is controlled by Lookers Colborne Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lookers Colborne Limited is controlled by Lookers Motor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lookers Motor Group Limited is controlled by Lookers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 · source: Companies House PSC register
  4. Lookers Limited is controlled by Global Auto Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 · source: Companies House PSC register
  5. Global Auto Holdings PLC is controlled by Kuldeep Billan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23, ceased 2024-08-31 · source: Companies House PSC register

Ultimately controlled by Kuldeep Billan.

92 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.

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

1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Retail and trade 36Dormant 33Business services 8Professional services 8Other services 4Property 4Finance 2

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
08043672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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