GMF Bidco Limited
Company 08326936 Active
Connected board network
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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
- Stephen James Horne Director · appointed 2024
- Michael Andrew Scott Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stephen James Horne Director · appointed 2024
- Michael Andrew Scott Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GSF CAR Parts Limited 2 shared directors
- Data Development Services Limited 2 shared directors
- The Parts Alliance Limited 2 shared directors
- German Swedish & French CAR Parts Limited 2 shared directors
- PA Topco Limited 2 shared directors
- PA Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08326936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2012 |
| Address | 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PA Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Michael Andrew Scott Secretary · appointed 2024
- Michael Andrew Scott Director · appointed 2024
- Stephen James Horne Director · appointed 2024
Show 18 former officers
- Sally Anne Dowling Secretary · appointed 2023 · resigned 2024
- Steven Christopher Gray Director · appointed 2023 · resigned 2023
- Sukhbir Singh Kapoor Director · appointed 2023 · resigned 2024
- Mark Andrew Eburne Director · appointed 2021 · resigned 2022
- Max Thelonious Rogan Secretary · appointed 2021 · resigned 2023
- Helen Mary Molloy Director · appointed 2021 · resigned 2023
- Brian Floyd Mcmanus Director · appointed 2021 · resigned 2023
- Sally Anne Dowling Director · appointed 2019 · resigned 2024
- Anthony Brent Windom Director · appointed 2019 · resigned 2021
- Louis Juneau Secretary · appointed 2017 · resigned 2021
- Henry Buckley Director · appointed 2017 · resigned 2018
- Peter Charles Sephton Director · appointed 2014 · resigned 2020
- Adrian Rodney Mcnally Director · appointed 2012 · resigned 2014
- Raymond Charles Jonathan Director · appointed 2012 · resigned 2014
- Rourke, Matthew Joseph, Mr. Director · appointed 2012 · resigned 2017
- Michael Edward Murray Director · appointed 2012 · resigned 2015
- Martin John Block Director · appointed 2012 · resigned 2017
- Simon Cottle Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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