CT Automotive Group PLC
Company 10451211 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Petards Group PLC 1 shared director
- King Edward VI School Southampton 1 shared director
- Boyens Limited 1 shared director
- KES Bookings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10451211 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/10/2016 |
| Address | CT AUTOMOTIVE GROUP, RIVERSIDE ROAD, SUNDERLAND, SR5 3JG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Simon Brian Phillips British
ownership of shares 25-50% voting rights 25-50% - Mr David Paul Wilkinson ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Gary Christopher Mcgrath Director · appointed 2026
- Sarah Jane Jacobs Secretary · appointed 2024
- Geraint Charles Boyens Davies Director · appointed 2023
- Raymond John Bench Director · appointed 2021
- Simon Brian Phillips Director · appointed 2021
Show 9 former officers
- Salman Mohammed Director · appointed 2024 · resigned 2026
- Nicholas Richard William Timberlake Director · appointed 2023 · resigned 2025
- Anna Brown Director · appointed 2023 · resigned 2024
- Anne-Marie Palmer Secretary · appointed 2022 · resigned 2023
- Tracey James Director · appointed 2021 · resigned 2023
- Francesca Eva Ecsery Director · appointed 2021 · resigned 2024
- Fieldfisher Secretaries Limited Corporate-secretary · appointed 2021 · resigned 2022
- Scott Mckenzie Director · appointed 2021 · resigned 2023
- Wilkinson, David Paul, Mr Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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