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Company

Alliance Automotive Holding Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alliance Automotive Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Denis Andre 2016-2018 Director View profile
  2. GéRard Errera 2015-2017 Director View profile
  3. Hans Eisner 2015-2016 Director View profile
  4. Alistair Stuart Brown 2014-2019 Director View profile
  5. Raphael Maurice Charles Vital De Botton 2014-2017 Director View profile
  6. Lionel Yves Assant 2014-2017 Director View profile
  7. John Frederick Coombes 2019-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2014

Ownership

Owned by (2) 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. Alliance Automotive Holding Limited is controlled by GPC Finance Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 · source: Companies House PSC register
  2. GPC Finance Investment Limited is controlled by GPC UK Holdco LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 · source: Companies House PSC register
  3. GPC UK Holdco LTD. is controlled by GPC Europe Automotive Group LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 · source: Companies House PSC register

Ultimately controlled by GPC Europe Automotive Group LTD..

10 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.

4 directors on the board

5y median 3.9y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Retail and trade 60Finance 10Professional services 6Other services 3Business services 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.

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
09149949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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