Manheim Global Management UK Limited
Company 09874395 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
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2021
- Michael David Ball Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2021
- Michael David Ball Director · appointed 2024
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
- COX Automotive UK Limited 3 shared directors
- Manheim Holdings Limited 3 shared directors
- Manheim Limited 2 shared directors
- C. Walton Limited 2 shared directors
- COX Automotive Retail Solutions Limited 2 shared directors
- Codeweavers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09874395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2015 |
| Address | CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Alexander Taylor American
right to appoint and remove directors as trust - Mr James Kennedy American
right to appoint and remove directors as trust - Mr John Dyer ceased 2025 American
right to appoint and remove directors as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manheim Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Michael David Ball Director · appointed 2024
- Rebecca Procter Secretary · appointed 2023
- Martin Leigh Forbes Director · appointed 2021
Show 8 former officers
- Jennifer Welch Hightower Director · appointed 2021 · resigned 2024
- Luis Angel Avila. Jr. Director · appointed 2020 · resigned 2021
- Juliette Williams Pryor Director · appointed 2018 · resigned 2020
- Joseph Luppino Director · appointed 2015 · resigned 2017
- Shauna S Muhl Director · appointed 2015 · resigned 2016
- Sanford H Schwartz Director · appointed 2015 · resigned 2021
- Maria Laurene Friedman Director · appointed 2015 · resigned 2024
- Simon David Morgan Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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