Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06234516

Carweb Limited

Other professional, scientific and technical activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Hpi LimitedCorporate
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 106886024
Show 1 ceased record
Audatex Holding GmbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107737544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
RS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
AC
Alberto CairoCurrent director
Appointed 2024-09-10 · 2 yrs · Chief Financial Officer
+22 others
CW
Christopher WrightCurrent director
Appointed 2020-07-01 · 6 yrs · Company Director
+7 others
DB
David Babin JrCurrent director
Appointed 2019-06-07 · 7 yrs · Company Director
+21 others
Show 15 historical appointments
BH
Bryony HeathResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
RR
Ron RogozinskiResigned director
Resigned 2019-06-07 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-06-07 · 6 yrs
PS
Paul SykesResigned director
Resigned 2016-10-22 · Regional Managing Director
FO
Franciscus Johanes Carolus OvertoomResigned director
Resigned 2016-01-18 · 4 yrs · Regional Finance Officer
TA
Tony AquilaResigned director
Resigned 2012-12-04 · 6 yrs · Chairman
JB
Jason BradyResigned secretary
Resigned 2012-12-04 · 7 yrs
AM
Alastair MacleodResigned director
Resigned 2012-12-04 · 3 yrs · Regional Managing Director
JB
Jason BradyResigned director
Resigned 2012-12-04 · 7 yrs · Company Director
RG
Renato GigerResigned director
Resigned 2012-12-04 · 6 yrs · Cfo
BC
Barry ClarkeResigned director
Resigned 2010-06-01 · 2 yrs · General Manager
JB
Jennifer BowlerResigned director
Resigned 2010-06-01 · 2 yrs · None
RM
Roger MccorristonResigned director
Resigned 2009-03-02 · 3 yrs · Director
CN
Christopher NowakResigned secretary
Resigned 2009-03-01 · 3 yrs · Director
SB
Shaun BowlerResigned director
Resigned 2007-05-02 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active