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Who leads it
Previous officers 14
- Simon Bottomley 2019-2022 View profile
- Andy Stevenson 2016-2019 View profile
- Jonathan Michael Moritz 2015-2025 View profile
- Simon James Gulliford 2012-2025 View profile
- John Hendy 2010-2016 View profile
- Stephen Vinton Hendy 2010-2016 View profile
- Colin Moir 2000-2025 View profile
- Timothy James Mynott 1994-2000 View profile
- Brian Frederick Hendy 2016 View profile
- Ella Constance Hendy 1998 View profile
- Roy Woolley 2000 View profile
- Ian Russell Jones 2002 View profile
- Norman Hendy 2016 View profile
- Frederick Lea Woolley 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/1898
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hendy Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27
Group
- Hendy Holdings Limited
is controlled by Hendy Automotive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 · source: Companies House PSC register - Hendy Automotive Limited
is controlled by Paul Anthony Hendy
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Hendy.
18 other companies in this group
- Hendy Lennox (Havant) Limited
- 07338323
- AVH Rentals Limited
- Hendy Lennox (Exeter) Limited
- Hendy Automotive Limited
- 04125321
- Hendy Group Limited
- Hendy Lennox (Cosham) Limited
- Gentrac Systems Limited
- Hendy Leisure Limited
- 04200363
- Hendy Lennox Vehicle Contracts Limited
- 01016093
- Hendy Lennox Commercial Vehicles Limited
- Hendy Lennox Trucks Limited
- Hendy Lennox Power Products Limited
- First Call Factors Limited
- 05342916
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Duncan Andrew Mcphee Director · appointed 2025
- Paul Anthony Hendy Director · appointed 2000
- Martin Paul Reay Director · appointed 2025
Directors past 6 years
- Paul Anthony Hendy Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Duncan Andrew Mcphee Director · appointed 2025
- Paul Anthony Hendy Director · appointed 2000
- Martin Paul Reay Director · appointed 2025
Left in the last 12 months
- Colin Moir Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00056988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data