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The large node is CVM Cars LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Paul Cornelius Jackson 2017-2017 View profile
- Mark Oldrey 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2017
Ownership
Owned by (6) 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.
- Mark Oldrey ceased 2017-12-28
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (firm) · notified 2017-03-07 - confirmed: also a director of this company - Mark Oldrey ceased 2017-12-28
25-50% shares, 25-50% voting · notified 2017-03-07 - confirmed: also a director of this company - Kevin James Connor ceased 2017-12-28
25-50% shares, 25-50% voting · notified 2017-03-07 - CVM Holdings Limited
75-100% shares · notified 2018-06-22 - CVM Holdings Limited ceased 2017-12-28
75-100% shares · notified 2017-12-28 - Complete Vehicle Management Limited ceased 2018-06-22
75-100% shares · notified 2017-12-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CVM Cars LTD
is controlled by Mark Oldrey
Evidence
ceased 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (firm) · notified 2017-03-07, ceased 2017-12-28 · source: Companies House PSC register
Ultimately controlled by Mark Oldrey.
1 other company 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.
Financials
- Net assets
- £44,938
- Total assets
- £5,422,707
- Cash
- £42,716
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Andrew John Scott Walton-Green Director · appointed 2018
- Kevin James Connor Director · appointed 2017
- Richard Charles Prosser Director · appointed 2018
Directors past 6 years
- Andrew John Scott Walton-Green Director · appointed 2018
- Kevin James Connor Director · appointed 2017
- Richard Charles Prosser Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew John Scott Walton-Green Director · appointed 2018
- Kevin James Connor Director · appointed 2017
- Richard Charles Prosser Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10656237
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data