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Companies/03059861

Autoreflex Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
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 254690915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PB
Philip BroomheadCurrent director
Appointed 2025-06-25 · 1 yr · Solicitor
+547 others
Appointed 1998-10-05 · 28 yrs
+447 others
Show 9 historical appointments
MP
Maurice PostlethwaiteResigned director
Resigned 2001-12-04 · 23 yrs · Senior Corporate Administrator
PG
Paul Gardner BougaardResigned director
Resigned 1997-07-15 · 4 yrs · Barrister
DK
Declan KennyResigned secretary
Resigned 1997-07-15 · 1 yr · Accountant
AM
Alistair McleanResigned director
Resigned 1997-07-15 · 2 yrs · Company Director
PB
Philip BroomheadResigned director
Resigned 1997-07-15 · 4 yrs · Company Director
PO
Phillip OldcornResigned secretary
Resigned 1997-05-16
TG
Thomas GriffertyResigned director
Resigned 1997-04-15 · Company Director
DT
David ThorpeResigned director
Resigned 1997-04-15 · Company Director
MS
Marilyn SmulovitchResigned director
Resigned 1995-09-15 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active