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Companies/01171408

Caterham Cars Ltd.

Manufacture of motor vehicles · Dartford

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Vt Holdings Co., LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 112298292
Show 3 ceased records
KM
Datuk Kamarudin Bin MeranunIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-01

Source record 108111263
AF
Tan Sri Anthony Francis FernandesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-01

Source record 108111294
Caterham Enterprises LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-01

Source record 108117796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
TS
Trevor David SteelCurrent director
Appointed 2025-12-01
+2 others
TY
Takuya YamazakiCurrent director
Appointed 2021-11-01 · 4 yrs · Corporate Strategy Officer
+3 others
KT
Kazuho TakahashiCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+3 others
HS
Hajime SaimenCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+2 others
TS
Trevor SteelCurrent secretary
Appointed 2012-12-10 · 13 yrs
+1 other
Show 24 historical appointments
RL
Robert LaishleyResigned director
Resigned 2021-04-01 · 4 yrs · Company Director
KF
Karena FernandesResigned director
Resigned 2018-06-21 · 2 yrs · General Manager
DW
Dixon Wong Kit SengResigned director
Resigned 2016-04-25 · 4 yrs · Corporate Finance Manager
RA
Riad AsmatResigned director
Resigned 2012-11-05 · 1 yr · Group Ceo
KM
Kamarudin MeranunResigned director
Resigned 2011-03-31 · 10 yrs · Company Director
AF
Anthony FernandesResigned director
Resigned 2011-03-31 · 7 yrs · Company Director
GM
Graham MacdonaldResigned secretary
Resigned 2010-09-16 · 2 yrs
TI
Timothy Ingram HillResigned director
Resigned 2008-12-15 · 2 yrs · Company Director
GM
Graham MacdonaldResigned director
Resigned 2007-10-22 · 14 yrs · Group Ceo
MB
Michael BradyResigned director
Resigned 2006-09-21 · 1 yr · Chartered Accountant
IB
Ian BoormanResigned secretary
Resigned 2006-08-24 · 4 yrs
SO
Sandro ObertelliResigned directorResigned secretary
Resigned 2005-01-13 · 1 yr · Company Secretary
ME
Mark EdwardsResigned director
Resigned 2005-01-13 · 7 yrs · Company Director
GW
Gideon WiggerResigned director
Resigned 2005-01-13 · 6 yrs · Company Director
AA
Ansar AliResigned director
Resigned 2005-01-13 · 7 yrs · Company Director
JB
James BasdenResigned director
Resigned 2005-01-13 · 4 yrs · Company Director
SN
Simon NearnResigned director
Resigned 1997-10-01 · 7 yrs · Company Director
AN
Andrew NobleResigned director
Resigned 1992-01-31 · 12 yrs · Car Engineer
DW
David WakefieldResigned director
Resigned 1992-01-31 · 9 yrs · Business Administrator
JC
Jeremy CoatesResigned director
Resigned 1992-01-31 · 12 yrs · Car Engineer
MD
Michael DixonResigned director
Resigned 1992-01-31 · Car Engineer
GN
Graham NearnResigned directorResigned secretary
Resigned 1992-01-31 · 12 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active