Company · Doncaster
CAR Transplants (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jonathan Daniel Pervin 2025-2025 View profile
- Eric Jacobs 2023-2023 View profile
- Sam Wyant 2023-2025 View profile
- Thomas Charles Rumboll 2021-2024 View profile
- Richard Martin 2019-2021 View profile
- David John Harcourt 2019-2021 View profile
- Paul Alan Schofield 2014-2021 View profile
- Mark Richard Malkin Schofield 2014-2021 View profile
- John Anthony Schofield 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/04/2014
- Registered office
- Doncaster
Ownership
Owned by (3) 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.
- Mark Richard Malkin Schofield ceased 2019-02-28
25-50% shares · notified 2016-04-10 - John Anthony Schofield ceased 2019-02-28
25-50% shares · notified 2016-04-10 - confirmed: also a director of this company - IAA UK Auctions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CAR Transplants (Holdings) Limited
is controlled by Mark Richard Malkin Schofield
Evidence
ceased 25-50% shares · notified 2016-04-10, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Mark Richard Malkin Schofield.
7 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
- Darren Watt Director · appointed 2023
- Shane Eshuis Director · appointed 2025
- Ryan Anthony Barlow Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Darren Watt Director · appointed 2023
- Shane Eshuis Director · appointed 2025
- Ryan Anthony Barlow Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08987580
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 01/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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