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Companies/05763636

Autovista Holdco UK Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Autovista Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · No cessation recorded

Source record 232322816
Show 4 ceased records
TF
Mr Timothy B FlynnIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-13

Source record 226824172
Hayfin Capital Management LlpCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-01

Source record 227636132
RS
Mr Ramez Farid SousouIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-21

Source record 231340362
NM
Mr Neal MoszkowskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-21

Source record 231340366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
DI
Diane Oladayo IpinyomiCurrent director
Appointed 2026-01-27
+7 others
SS
Steven SmithCurrent director
Appointed 2026-01-27
+7 others
Show 30 historical appointments
TO
Thomas OvendenResigned director
Resigned 2023-02-06 · 2 yrs · Finance Director
LJ
Laurence JacobsonResigned director
Resigned 2023-02-06 · 2 yrs · Solicitor
BS
Benjamin SmithResigned director
Resigned 2021-10-06 · 4 yrs · Accountant
AH
Andrew HarwoodResigned director
Resigned 2019-06-20 · 2 yrs · Director
GC
Giles CatronResigned director
Resigned 2016-05-16 · 6 yrs · Director
CP
Carlos Pla FernandezResigned director
Resigned 2016-01-26 · 3 yrs · Company Director
TF
Timothy FlynnResigned director
Resigned 2016-01-26 · 3 yrs · Company Director
LR
Lindsey RobertsResigned director
Resigned 2014-11-12 · 10 yrs · Company Director
MS
Marco SodiResigned director
Resigned 2012-11-13 · 5 yrs · Director
PH
Paul HornResigned director
Resigned 2012-11-13 · 3 yrs · Accountant
TJ
Trevor JenkinsResigned director
Resigned 2011-02-25 · 2 yrs · Cfo
MS
Martin StewartResigned director
Resigned 2011-01-26 · 4 yrs · Consultant
BV
Beatrijs Van HauwaertResigned director
Resigned 2010-11-26 · Chief Finance Officer
PD
Paul DunkleyResigned director
Resigned 2010-10-28 · 8 yrs · Director
AM
Alastair MacleodResigned director
Resigned 2010-06-29 · Ceo
SS
Soumit SahanaResigned director
Resigned 2010-06-29 · Cto
HK
Hans KrebsResigned director
Resigned 2010-06-29 · Chief Financial Officer
MD
Mark DickinsonResigned director
Resigned 2010-06-29 · 2 yrs · Director
HO
Hannah OxboroughResigned secretary
Resigned 2008-10-28 · Hr Director
SW
Stephanie WilesResigned secretary
Resigned 2007-12-17 · Financial Controller
KV
Kathryn VannResigned secretary
Resigned 2006-12-21 · Business & Planning Manager
AD
Alexis DormandyResigned director
Resigned 2006-09-29 · 4 yrs · Operating Partner
MG
Marek GumiennyResigned director
Resigned 2006-05-11 · 5 yrs · Director
AP
Alistair PeelResigned secretary
Resigned 2006-05-11 · Company Secretary
CG
Charles GreenResigned director
Resigned 2006-05-11 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-03-30
DP
David PudgeResigned director
Resigned 2006-03-30
AL
Adrian LevyResigned director
Resigned 2006-03-30 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active