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Company · Hook

Abvr Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Abvr Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David Francis Harris 2025-2025 Director View profile
  2. Chris Graham 2025-2025 Director View profile
  3. Tom Marley 2022-2023 Director View profile
  4. Gregory Ian Macleod 2020-2025 Director View profile
  5. John Leslie Crichton 2018-2020 Director View profile
  6. Alexandra Catherine Owen 2018-2018 Director View profile
  7. Neil Thomas Hodson 2017-2020 Director View profile
  8. Robert Charles Hoy 2017-2017 Director View profile
  9. Martin Andrew Potter 2017-2022 Director View profile
  10. David Martin James Scarborough 2017-2025 Director View profile
  11. Glenn David Paul Scarborough 2017-2019 Director View profile
  12. Laurence Edward William Vaughan 2017-2022 Director View profile
  13. Alexander Tristan Craddock 2017-2020 Director View profile
  14. Oliver John Tudor Jones 2017-2025 Director View profile
  15. Pria Dipak Khot 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
02/02/2017
Registered office
Hook

Ownership

Owned by (1) 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. Abvr Group Limited is controlled by Abvr Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 · source: Companies House PSC register
  2. Abvr Finance Limited is controlled by Abvr Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 · source: Companies House PSC register
  3. Abvr Holdings Limited is controlled by BCA Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register
  4. BCA Trading Limited is controlled by The British CAR Auction Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. The British CAR Auction Group Limited is controlled by BCA Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. BCA Group Europe Limited is controlled by BCA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. BCA Holdings Limited is controlled by BCA Central Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. BCA Central Limited is controlled by Constellation Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register
  9. Constellation Automotive Limited is controlled by CAG Crux 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  10. CAG Crux 3 Limited is controlled by CAG Crux 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register

The ownership chain above Abvr Group Limited is unusually long; showing the first 10 steps.

11 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 20Finance 2Transport 2Manufacturing 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10598443
Status
Active
Type
Private Limited Company
Accounts next due
24/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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