TVR Automotive Limited
Company 08486313 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.
7 directors on the board
- Christopher John Devane Director · appointed 2025
- Matthew Charles Truelove Director · appointed 2015
- Steven John Macmanus Director · appointed 2025
- Paul Abercrombie Director · appointed 2025
- Leslie Hugh Edgar Director · appointed 2013
- Paul William Thompson Director · appointed 2015
- Garry George Clarke Director · appointed 2021
6.1y median 5.5y
average tenure
13.3y
longest tenure
Directors past 6 years
- Matthew Charles Truelove Director · appointed 2015
- Leslie Hugh Edgar Director · appointed 2013
- Paul William Thompson Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Christopher John Devane Director · appointed 2025
- Matthew Charles Truelove Director · appointed 2015
- Steven John Macmanus Director · appointed 2025
- Paul Abercrombie Director · appointed 2025
- Leslie Hugh Edgar Director · appointed 2013
- Paul William Thompson Director · appointed 2015
- Garry George Clarke Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Richard Smith Director · appointed 2019 · resigned 2026
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.
Manufacturing 9Finance 4Professional services 3Agriculture 2Arts and leisure 1Business services 1Hospitality 1Property 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.
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
- TVR Electric Vehicles Limited 6 shared directors
- TVR Finance Limited 2 shared directors
Connected through a shared director
- Creature Labs LTD. 1 shared director
- Heritage Farms Limited 1 shared director
- HPL Prototypes Limited 1 shared director
- 1-6 The Flats RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08486313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2013 |
| Address | 2 THE BARS GUILDFORD, 2 THE BARS, GUILDFORD, GU1 4LP |
| Accounts next due | 09/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
29100 - Manufacture of motor vehicles
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.
- Charge Holdings LTD
50-75% shares · notified 2025-11-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TVR Electric Vehicles Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 13888526
75-100% shares, 75-100% voting · notified 2022-02-02 - 14975407
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - 14978215
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - TVR Racing Limited ceased 2018-02-28
75-100% shares · notified 2018-02-16
Officers (15)
- Christopher John Devane Director · appointed 2025
- Steven John Macmanus Director · appointed 2025
- Paul Abercrombie Director · appointed 2025
- Garry George Clarke Director · appointed 2021
- Matthew Charles Truelove Director · appointed 2015
- Paul William Thompson Director · appointed 2015
- John Crombie Chasey Secretary · appointed 2013
- Leslie Hugh Edgar Director · appointed 2013
Show 7 former officers
- James Edward Berriman Director · appointed 2020 · resigned 2025
- Richard Smith Director · appointed 2019 · resigned 2026
- Martin James Overington Director · appointed 2018 · resigned 2023
- Ian Frank Chammings Director · appointed 2016 · resigned 2020
- Gillian Ann Clark Secretary · appointed 2014 · resigned 2015
- Robert Edgar Simmons Director · appointed 2013 · resigned 2015
- Malcolm James Macadam Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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