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TURNERS TEST CENTRE LIMITED
Company number 05254203 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TURNERS TEST CENTRE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TURNERS TEST CENTRE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05254203
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 October 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TURNERS TEST CENTRE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 December 2022) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TURNERS TEST CENTRE LIMITED
TURNERS TEST CENTRE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of TURNERS TEST CENTRE LIMITED · statement of 21 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| STEPHEN GRAHAM SIMPSON | — | 30 | ORDINARY |
| SALLY SIMPSON | — | 20 | ORDINARY |
People with significant control · 2 current
Who controls TURNERS TEST CENTRE LIMITED
TURNERS TEST CENTRE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen Graham Simpson | Significant influence or control | 2 March 2020 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sally Withers | Significant influence or control | 1 October 2016 | 28 February 2020 |
| Mr Brian Washington Robert Oakley | Significant influence or control | 1 October 2016 | 20 August 2018 |
| Mrs Elaine Patricia Oakley | Significant influence or control | 1 October 2016 | 20 August 2018 |
| Mr Stephen Graham Simpson | Significant influence or control | 1 October 2016 | 20 August 2018 |
Officers · 4 current
Who runs TURNERS TEST CENTRE LIMITED
TURNERS TEST CENTRE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKLEY, Brian Washington Robert | Director | 24 May 2009 | British | England |
| OAKLEY, Elaine Patricia | Director | 24 May 2009 | British | United Kingdom |
| SIMPSON, Sally | Director | 24 May 2009 | British | England |
| SIMPSON, Stephen Graham | Director | 8 October 2004 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Sally | Secretary | 8 October 2004 | 15 November 2017 |
| PREMIER SECRETARIES LIMITED | Corporate nominee secretary | 8 October 2004 | 8 October 2004 |
| PREMIER DIRECTORS LIMITED | Corporate nominee director | 8 October 2004 | 8 October 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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