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G S M AUTOMOTIVE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04236571
Incorporation Date
2001-06-18
Company Type
Private limited company (Ltd.)
Address
Witney, United Kingdom
Website
www.gsmautomotive.com/
Source: Companies House

G S M AUTOMOTIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04236571, and its current status with Companies House is active. The company was incorporated on 18 June 2001 and lists its registered address as Witney, United Kingdom. 3 shareholders are on record for G S M AUTOMOTIVE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for G S M AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRANCES DODD, holding 100% — a majority holding — followed by GSM AUTOMOTIVE HOLDINGS LTD at 0%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
FRANCES DODD 100% Companies House
GSM AUTOMOTIVE HOLDINGS LTD 0% Companies House
ANDREW CHARLES FARTHING 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for G S M AUTOMOTIVE LIMITED are current appointments, filed with Companies House. Brian Reilly (appointed 2018-07-02), Edward Matthysen (appointed 2024-01-01) and John Heagney (appointed 2026-06-03) all serve as Director. The remaining 2 records shown (Andrew Farthing and Robert Ashmeade) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at G S M AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BR
Brian Reilly ACTIVE

Appointed
2018-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Edward Matthysen ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Heagney ACTIVE

Appointed
2026-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Farthing RESIGNED

Appointed
2012-07-01
Resigned
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Ashmeade RESIGNED

Appointed
2018-07-02
Resigned
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

G S M AUTOMOTIVE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Germany, Poland, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
G S M AUTOMOTIVE LIMITED
United Kingdom
GSM Automotive GmbH
GermanyDE 60313B101509

GSM AUTOMOTIVE POLSKA SP Z O O
PolandPL 5252629160

GSM Automotive Mexico, S.A. de C.V.
MexicoMX GAM150723TH3

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Frequently Asked Questions

Who owns G S M AUTOMOTIVE LIMITED?

Three shareholders are currently on record for G S M AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRANCES DODD, holding 100% — a majority holding — followed by GSM AUTOMOTIVE HOLDINGS LTD at 0%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is G S M AUTOMOTIVE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for G S M AUTOMOTIVE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does G S M AUTOMOTIVE LIMITED have on record?

3 shareholders are shown on record for G S M AUTOMOTIVE LIMITED.

What is G S M AUTOMOTIVE LIMITED's company registration number?

G S M AUTOMOTIVE LIMITED's registration number is 04236571, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G S M AUTOMOTIVE LIMITED still an active company?

G S M AUTOMOTIVE LIMITED's status on Companies House is listed as active.

When was G S M AUTOMOTIVE LIMITED incorporated?

G S M AUTOMOTIVE LIMITED was incorporated on 18 June 2001, according to Companies House.

What is G S M AUTOMOTIVE LIMITED's registered address?

The registered address on file for G S M AUTOMOTIVE LIMITED is Witney, United Kingdom.

What legal structure is G S M AUTOMOTIVE LIMITED registered as?

G S M AUTOMOTIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G S M AUTOMOTIVE LIMITED?

Three of the 5 officer records shown for G S M AUTOMOTIVE LIMITED are current appointments, filed with Companies House. Brian Reilly (appointed 2018-07-02), Edward Matthysen (appointed 2024-01-01) and John Heagney (appointed 2026-06-03) all serve as Director. The remaining 2 records shown (Andrew Farthing and Robert Ashmeade) are former appointments that have since been resigned. Management authority at G S M AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G S M AUTOMOTIVE LIMITED have a parent company or subsidiaries?

G S M AUTOMOTIVE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, Poland, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to G S M AUTOMOTIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G S M AUTOMOTIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access G S M AUTOMOTIVE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like G S M AUTOMOTIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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