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Company · London

Virginia Water Motor CO. (UK) Limited

Operation of warehousing and storage facilities for land transport activities

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

Network

The large node is Virginia Water Motor CO. (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sanjay Arora 2023-2025 Director View profile
  2. Jane Lesley Carson 2016-2023 Director View profile
  3. Ian Michael Winter 2014-2015 Director View profile
  4. Julian Deane Sainsbury 2013-2016 Director View profile
  5. Jeremy Noel Barker 2013-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities
Incorporated
07/11/2013
Registered office
London

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. Virginia Water Motor CO. (UK) Limited is controlled by C.A.R.S. Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. C.A.R.S. Holdings Limited is controlled by Jeremy Noel Barker
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-10-06 · source: Companies House PSC register

Ultimately controlled by Jeremy Noel Barker.

13 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

2.9y median 2.9y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 7Finance 2Property 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
08766122
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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