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Company

W1 Cars Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is W1 Cars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Bryan Suter 2020-2024 Director View profile
  2. Simon Gordon 2018-2020 Director View profile
  3. David George Stickland 2016-2018 Director View profile
  4. Andrew Kenneth Boland 2015-2020 Director View profile
  5. Gary William Cust 2014-2015 Director View profile
  6. Dr Michael Sangster Galvin 2013-2017 Director View profile
  7. Matthew James Barbrook 2013-2014 Director View profile
  8. Ayomide Olaniregun 2021-2021 Secretary View profile
  9. Lee Gage 2016-2021 Secretary View profile
  10. Gary Cust 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2012

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. W1 Cars Limited is controlled by Addison LEE Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-14 · source: Companies House PSC register
  2. Addison LEE Limited is controlled by Addison LEE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Addison LEE Group Limited is controlled by Addison LEE Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Addison LEE Financing Limited is controlled by Atlas Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-23 · source: Companies House PSC register
  5. Atlas Bidco Limited is controlled by Atlas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register
  6. Atlas Holdco Limited is controlled by Atlas Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register
  7. Atlas Topco Limited is controlled by Liam Griffin
    Evidence
    ceased significant influence · notified 2020-03-17, ceased 2024-11-07 · source: Companies House PSC register

Ultimately controlled by Liam Griffin.

31 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.

3 directors on the board

6.7y median 6.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 37Finance 20Business services 10Tech and media 5Retail and trade 4Dormant 3Construction 1Other services 1

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
08048025
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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