JBR Auto Holdings Limited
Company 09349929 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.
3 directors on the board
- Darren Mark Selig Director · appointed 2015
- Miguel Sard Director · appointed 2025
- Paul Went Director · appointed 2025
Directors past 6 years
- Darren Mark Selig Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Darren Mark Selig Director · appointed 2015
- Miguel Sard Director · appointed 2025
- Paul Went 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.
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
- JBR Auto Finance Limited 3 shared directors
- JBR Capital Limited 2 shared directors
Connected through a shared director
- Bluestone Mortgages Limited 1 shared director
- Finance & Leasing Association 1 shared director
- The Mortgage Lender Limited 1 shared director
- Bluestone Mortgage Finance NO. 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09349929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2014 |
| Address | 773 FINCHLEY ROAD, LONDON, NW11 8DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Shawbrook Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Cabot Square Capital GP IV LLP ceased 2024-09-30
significant influence, significant influence (firm) · notified 2016-04-06 - Cabot Square Capital LLP ceased 2024-09-30
significant influence, significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JBR Auto Services Limited
75-100% shares · notified 2016-04-06 - JBR Auto Finance Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Paul Went Director · appointed 2025
- Miguel Sard Director · appointed 2025
- Darren Mark Selig Director · appointed 2015
Show 8 former officers
- Neil Leslie Lloyd Director · appointed 2022 · resigned 2024
- Tom Onslow Director · appointed 2021 · resigned 2023
- Nayan Vithaldas Kisnadwala Director · appointed 2021 · resigned 2024
- Edward Hugh Mcneill Director · appointed 2018 · resigned 2018
- Shalom Benaim Director · appointed 2015 · resigned 2021
- Bryan Marcus Director · appointed 2015 · resigned 2016
- Tarun Sharma Director · appointed 2014 · resigned 2024
- Daniel Edward Rosenberg Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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