Coombs Automotive Limited
Company 09677368 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coombs Electra LTD 3 shared directors
- London Road Investments Limited 2 shared directors
- Coombs Racing Limited 2 shared directors
- Coombs of Guildford Limited 2 shared directors
- Coombs Heritage Limited 2 shared directors
- Natabi Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09677368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2015 |
| Address | C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG |
| 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.
- Guy Alistair Harman
25-50% shares · notified 2016-04-06 - Julius Dixson Thurgood
25-50% shares · notified 2016-04-06 - Nigel Philip Berney
25-50% shares, 25-50% voting · notified 2020-01-02
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10265269
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06 - Coombs Performance Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-09-11 - Coombs Racing Limited
significant influence (firm) · notified 2019-09-11 - Coombs Motors Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-09-11 - Coombs Heritage Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-09-11 - Coombs of Guildford Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-09-11 - Coombs Electric CAR Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - Coombs Electra LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26
Officers (4)
- Nigel Philip Berney Director · appointed 2020
- Guy Alistair Harman Director · appointed 2015
- Julius Dixson Thurgood Director · appointed 2015
Show 1 former officer
- Peter Stevens Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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