Tesla Owners UK Limited
Company 12049084 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Matthew Galen Boyes Director · appointed 2019
- Warren Michael Whyte Director · appointed 2024
- Thomas Richard James Stacey Director · appointed 2024
Directors past 6 years
- Matthew Galen Boyes Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Thomas Richard James Stacey Director · appointed 2024
Portfolio (2)
- Matthew Galen Boyes Director · appointed 2019
- Warren Michael Whyte Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Simon Jonathan Burke Director · appointed 2025 · resigned 2025
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.
Connected through a shared director
- Memorial Hall Arts & Leisure Company 1 shared director
- I Blame Rupert Limited 1 shared director
- HTG Finance Limited 1 shared director
- Home Infrastructure Technology Limited 1 shared director
- HTG Finance 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12049084 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/2019 |
| Address | OAKLANDS, ST CLERE HILL ROAD, SEVENOAKS, TN15 6AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Matthew Galen Boyes ceased 2020-02-29
75-100% voting, appoints directors · notified 2019-06-13 - William Bartholomew Fealey ceased 2024-03-23
significant influence · notified 2022-05-21
Officers (15)
- Warren Michael Whyte Director · appointed 2024
- Thomas Richard James Stacey Director · appointed 2024
- Matthew Galen Boyes Director · appointed 2019
Show 12 former officers
- Simon Jonathan Burke Director · appointed 2025 · resigned 2025
- David Thompson Nicholls Director · appointed 2023 · resigned 2025
- Joshua Paul Cunningham Director · appointed 2022 · resigned 2024
- Sherrie Woolf Director · appointed 2021 · resigned 2023
- Luke Jones Secretary · appointed 2020 · resigned 2023
- Julian David Hakes Director · appointed 2020 · resigned 2020
- Simon Emanuel Sacerdoti Director · appointed 2020 · resigned 2021
- Melanie Magee Director · appointed 2020 · resigned 2022
- Mark Edward Simlo Director · appointed 2019 · resigned 2019
- James Andrew Allenby Director · appointed 2019 · resigned 2020
- Mark Francis Billington Director · appointed 2019 · resigned 2020
- William Bartholomew Fealey Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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