Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04768833

Autotrader Holding Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Auto Trader Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109919238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
JW
James WarnerCurrent director
Appointed 2020-03-01 · 6 yrs · Cfo
+8 others
NC
Nathan CoeCurrent director
Appointed 2017-09-21 · 9 yrs · Chief Operating Officer
+14 others
CB
Claire BatyCurrent secretary
Appointed 2016-11-01 · 9 yrs
+5 others
Show 33 historical appointments
VP
Victor Perry IiiResigned director
Resigned 2014-06-20 · 1 yr · Consultant
NH
Nicholas HartmanResigned director
Resigned 2013-10-30 · 2 yrs · Director
TM
Trevor MatherResigned director
Resigned 2013-06-10 · 6 yrs · Chief Executive Officer
SG
Sean GlitheroResigned director
Resigned 2012-09-14 · 5 yrs · Deputy Cfo
SG
Sean GlitheroResigned secretary
Resigned 2011-05-06 · 5 yrs
DS
Darren SingerResigned director
Resigned 2011-05-06 · 2 yrs · Group Cfo Gmg PLC
EW
Edmund WilliamsResigned director
Resigned 2010-11-01 · 5 yrs · Director
ZB
Zillah Byng ThorneResigned director
Resigned 2009-11-19 · 3 yrs · Chief Finance Officer
EJ
Elizabeth JenkinResigned secretary
Resigned 2009-10-01
SL
Stephen LaneResigned director
Resigned 2009-04-27 · Accountant
JK
John KingResigned director
Resigned 2007-12-01 · 4 yrs · Chief Executive
IH
Irina HemmersResigned director
Resigned 2007-06-08 · 6 yrs · Venture Capitalist
TH
Thomas HallResigned director
Resigned 2007-06-08 · 8 yrs · Venture Capitalist
CM
Carolyn MccallResigned director
Resigned 2007-03-23 · 3 yrs · Chief Executive
NC
Nicholas CastroResigned director
Resigned 2007-03-23 · 2 yrs · Financial Director
AM
Andrew MillerResigned secretaryResigned director
Resigned 2007-01-01 · 2 yrs · Director
DB
David BeswitherickResigned secretary
Resigned 2006-10-06 · Accountant
GS
Graham StoreyResigned director
Resigned 2006-05-01 · 1 yr · Director
RP
Robyn PerrissResigned secretaryResigned director
Resigned 2004-09-01 · 2 yrs · Accountant
KH
Katherine HowardResigned secretaryResigned director
Resigned 2003-12-02
BM
Brian MuirheadResigned director
Resigned 2003-11-20 · Company Director
AZ
Andrew ZeloufResigned director
Resigned 2003-08-14 · Group Business Development Man
RP
Robert PhillisResigned director
Resigned 2003-08-14 · Cheif Executive
PB
Philip BoardmanResigned directorResigned secretary
Resigned 2003-08-14 · Chartered Secretary
CorpSisec LimitedResigned secretary
Resigned 2003-05-18
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2003-05-18
CorpLoviting LimitedResigned director
Resigned 2003-05-18

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active