Company
TMS Motor Spares LTD.
TMS Motor Spares LTD. is an active UK company (number SC168087), incorporated 1996, with 1 current director, Cade Ashby Galvin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- John Frederick Coombes 2018-2025 View profile
- Gary Wilson Harkness 2007-2018 View profile
- Nigel Bunting 1996-2018 View profile
- William Kenneth Wilson 1996-2012 View profile
- James Stewart Martin 1996-2018 View profile
- John Alistair Martin 1996-2018 View profile
- Hugh Campbell Martin 1996-2018 View profile
- Nigel Bunting 2018-2018 View profile
- James Robert Knox 1996-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1996
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.
- Alliance Automotive UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31
Group
- TMS Motor Spares LTD.
is controlled by Alliance Automotive UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 · source: Companies House PSC register - Alliance Automotive UK Limited
is controlled by Stephen Schwarzman
Evidence
ceased appoints directors, significant influence · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
1 directors on the board
- Cade Ashby Galvin Director · appointed 2025
Left in the last 12 months
- John Frederick Coombes Director · appointed 2018 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC168087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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