AUTOVISTA HOLDCO UK LIMITED

AUTOVISTA HOLDCO UK LIMITED is a Ltd currently active, incorporated on 2006-03-30. There are 2 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

200% board churn in the last 12 months — significant instability.

Recent board changes

IPINYOMI, Diane Oladayo· Director
Appointed 2026-01-27
SMITH, Steven Mark· Director
Appointed 2026-01-27
JACOBSON, Laurence Scott· Director
Resigned 2026-01-27
OVENDEN, Thomas Edward· Director
Resigned 2026-01-27

IPINYOMI, Diane Oladayo

Director

Active

Appointed: 2026-01-27
Nationality: British
Residence: United Kingdom
Born: 08/1983

See every company they're a director of →

SMITH, Steven Mark

Director

Active

Appointed: 2026-01-27
Nationality: British
Residence: United Kingdom
Born: 10/1981

See every company they're a director of →

OXBOROUGH, Hannah

Secretary

Resigned

Appointed: 2008-10-28
Resigned: 2009-03-13
Nationality: British

See every company they're a director of →

PEEL, Alistair Charles

Secretary

Resigned

Appointed: 2006-05-11
Resigned: 2006-08-22
Nationality: British

See every company they're a director of →

VANN, Kathryn Michelle

Secretary

Resigned

Appointed: 2006-12-21
Resigned: 2007-12-17
Nationality: British

See every company they're a director of →

WILES, Stephanie Josephine

Secretary

Resigned

Appointed: 2007-12-17
Resigned: 2008-10-28
Nationality: British

See every company they're a director of →

WILES, Stephanie Josephine

Secretary

Resigned

Appointed: 2006-08-22
Resigned: 2006-12-21
Nationality: British

See every company they're a director of →

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2006-03-30
Resigned: 2006-05-11

See every company they're a director of →

CATRON, Giles Stuart

Director

Resigned

Appointed: 2016-05-16
Resigned: 2023-03-24
Nationality: British
Residence: England
Born: 10/1968

See every company they're a director of →

DICKINSON, Mark Simon

Director

Resigned

Appointed: 2010-06-29
Resigned: 2012-07-05
Nationality: British
Residence: United Kingdom
Born: 11/1971

See every company they're a director of →

DORMANDY, Alexis Paul Momtchiloff

Director

Resigned

Appointed: 2006-09-29
Resigned: 2011-01-25
Nationality: British
Residence: United Kingdom
Born: 12/1969

See every company they're a director of →

DUNKLEY, Paul John

Director

Resigned

Appointed: 2010-10-28
Resigned: 2019-06-21
Nationality: British
Residence: England
Born: 12/1958

See every company they're a director of →

FLYNN, Timothy B

Director

Resigned

Appointed: 2016-01-26
Resigned: 2019-06-21
Nationality: British,American
Residence: England
Born: 03/1968

See every company they're a director of →

GREEN, Charles Edward Seager

Director

Resigned

Appointed: 2006-05-11
Resigned: 2009-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1964

See every company they're a director of →

GUMIENNY, Marek Stefan

Director

Resigned

Appointed: 2006-05-11
Resigned: 2011-12-05
Nationality: British
Residence: United Kingdom
Born: 03/1959

See every company they're a director of →

HARWOOD, Andrew Michael

Director

Resigned

Appointed: 2019-06-20
Resigned: 2021-10-06
Nationality: British
Residence: England
Born: 08/1963

See every company they're a director of →

HARWOOD, Andrew Michael

Director

Resigned

Appointed: 2013-10-25
Resigned: 2016-05-16
Nationality: British
Residence: England
Born: 08/1963

See every company they're a director of →

HORN, Paul

Director

Resigned

Appointed: 2012-11-13
Resigned: 2016-01-22
Nationality: British
Residence: United Kingdom
Born: 08/1964

See every company they're a director of →

JACOBSON, Laurence Scott

Director

Resigned

Appointed: 2023-02-06
Resigned: 2026-01-27
Nationality: British
Residence: England
Born: 07/1980

See every company they're a director of →

JENKINS, Trevor Arthur

Director

Resigned

Appointed: 2011-02-25
Resigned: 2013-10-14
Nationality: British
Residence: United Kingdom
Born: 08/1959

See every company they're a director of →

KREBS, Hans Tilman

Director

Resigned

Appointed: 2010-06-29
Resigned: 2010-10-28
Nationality: German
Residence: Switzerland
Born: 09/1965

See every company they're a director of →

LEVY, Adrian Joseph Morris

Director

Resigned

Appointed: 2006-03-30
Resigned: 2006-05-11
Nationality: British
Residence: United Kingdom
Born: 03/1970

See every company they're a director of →

MACLEOD, Alastair Douglas Gordon

Director

Resigned

Appointed: 2010-06-29
Resigned: 2011-06-09
Nationality: British
Residence: Switzerland
Born: 07/1969

See every company they're a director of →

OVENDEN, Thomas Edward

Director

Resigned

Appointed: 2023-02-06
Resigned: 2026-01-27
Nationality: British
Residence: England
Born: 01/1973

See every company they're a director of →

PLA FERNANDEZ, Carlos Jose

Director

Resigned

Appointed: 2016-01-26
Resigned: 2019-06-21
Nationality: Spanish
Residence: Spain
Born: 02/1976

See every company they're a director of →

PUDGE, David John

Nominee Director

Resigned

Appointed: 2006-03-30
Resigned: 2006-05-11
Nationality: British
Born: 08/1965

See every company they're a director of →

ROBERTS, Lindsey Jill

Director

Resigned

Appointed: 2014-11-12
Resigned: 2025-10-16
Nationality: British
Residence: England
Born: 05/1966

See every company they're a director of →

SAHANA, Soumit

Director

Resigned

Appointed: 2010-06-29
Resigned: 2011-05-06
Nationality: British
Residence: Switzerland
Born: 09/1969

See every company they're a director of →

SMITH, Benjamin Philip

Director

Resigned

Appointed: 2021-10-06
Resigned: 2026-01-27
Nationality: British
Residence: England
Born: 08/1980

See every company they're a director of →

SODI, Marco

Director

Resigned

Appointed: 2012-11-13
Resigned: 2018-08-31
Nationality: Italian
Residence: England
Born: 10/1958

See every company they're a director of →

STEWART, Martin David

Director

Resigned

Appointed: 2011-01-26
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 10/1963

See every company they're a director of →

VAN HAUWAERT, Beatrijs

Director

Resigned

Appointed: 2010-11-26
Resigned: 2011-02-25
Nationality: Belgian
Residence: Switzerland
Born: 09/1964

See every company they're a director of →