Officers
| Name | Role | Appointed | Resigned |
| PEARCE, Fraser James |
Director |
26 Aug 2026 |
|
| THOMSON, David Alexander |
Director |
3 Aug 2026 |
|
| VAUGHAN, Laurence Edward William |
Director |
4 Jan 2023 |
|
| GRADASSI, Gilles |
Director |
17 Mar 2022 |
|
| FARDAD, Reza |
Director |
17 Mar 2022 |
7 Aug 2026 |
| HODSON, Neil |
Director |
20 Mar 2024 |
12 Apr 2024 |
| THORLEY, David Ian |
Director |
20 Mar 2024 |
12 Apr 2024 |
| POTTER, Alex |
Director |
20 Mar 2024 |
12 Apr 2024 |
| CLARKE, Thomas |
Director |
20 Mar 2024 |
12 Apr 2024 |
| CARTWRIGHT, James Peter |
Director |
20 Mar 2024 |
12 Apr 2024 |
| WADDELL, Peter Jackson |
Director |
4 Jan 2023 |
10 Apr 2024 |
| MABY, Alexander |
Director |
4 Jan 2023 |
30 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|
Bluebell Cars Topco Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2022 |
|
Connections
Owned by
Bluebell Cars Midco Limited
→ Bluebell Cars Topco Limited
→ Bluebell Cars Holding Limited
→ Bluebell Cars Ultimate Holding Limited
→ Freshstream Ii Gp LLP
→ Freshstream Investment Partners LLP
Controls
Directors’ other companies
-
GRADASSI, Gilles -
Director at Bluebell Cars Topco Limited
-
GRADASSI, Gilles -
Director at Bluebell Cars Bidco Limited
-
PEARCE, Fraser James -
Director at Cityfibre Infrastructure Holdings Limited
-
PEARCE, Fraser James -
Director at Bapchild Motoring World (Kent) Limited
-
PEARCE, Fraser James -
Director at Lifeways Community Care (Inverness) Limited
-
PEARCE, Fraser James -
Director at Bluebell Cars Bidco Limited
-
THOMSON, David Alexander -
Director at Bluebell Cars Bidco Limited
-
THOMSON, David Alexander -
Director at Bluebell Cars Topco Limited
-
THOMSON, David Alexander -
Director at Bapchild Motoring World (Kent) Limited
-
VAUGHAN, Laurence Edward William -
Director at Bluebell Cars Topco Limited
Companies at the same address