Society of Motor Manufacturers and Traders Limited(the)
Company 00074359 Active
Connected board network
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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.
13 directors on the board
- Michael Andrew Rhys Hawes Director · appointed 2011
- Michael John Baunton Director · appointed 2024
- John Mitchell Neill Director
- Seftton Bernard Samuels Director · appointed 1997
- Paul Jonathan Philpott Director · appointed 2025
- Yung Hung Tran Director · appointed 2025
- Geoffrey Mervyn Bland Director · appointed 2024
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
- Konstanze Scharring Director · appointed 2025
- Michael James Idwal Hague-Morgan Director · appointed 2020
- Jonathan Mark Atkinson Director · appointed 2026
- Darren Paul Morris Director · appointed 2016
- Kevin Michael Flanagan Director · appointed 2019
Directors past 6 years
- Michael Andrew Rhys Hawes Director · appointed 2011
- Seftton Bernard Samuels Director · appointed 1997
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
- Michael James Idwal Hague-Morgan Director · appointed 2020
- Darren Paul Morris Director · appointed 2016
- Kevin Michael Flanagan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Seftton Bernard Samuels Director · appointed 1997
- Darren Paul Morris Director · appointed 2016
Portfolio (11)
- Michael Andrew Rhys Hawes Director · appointed 2011
- Michael John Baunton Director · appointed 2024
- John Mitchell Neill Director
- Paul Jonathan Philpott Director · appointed 2025
- Yung Hung Tran Director · appointed 2025
- Geoffrey Mervyn Bland Director · appointed 2024
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
- Konstanze Scharring Director · appointed 2025
- Michael James Idwal Hague-Morgan Director · appointed 2020
- Jonathan Mark Atkinson Director · appointed 2026
- Kevin Michael Flanagan Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Robin Shaw Director · appointed 2015 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smmt Quality Management Limited 4 shared directors
Connected through a shared director
- Bosch Rexroth Limited 1 shared director
- German-British Chamber of Industry & Commerce 1 shared director
- Protec Fire and Security Group Limited 1 shared director
- Adient Holding UK LTD 1 shared director
- Hydraforce Hydraulics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00074359 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/07/1902 |
| Address | 71 GREAT PETER STREET, LONDON, SW1P 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Michael Andrew Rhys Hawes
significant influence · notified 2016-04-06 - Andrew Peter Singer
significant influence · notified 2016-04-06 - Michael John Baunton
significant influence · notified 2016-04-06 - Gareth Phillip Jones ceased 2023-08-11
significant influence · notified 2016-04-06 - Darren Paul Morris ceased 2023-08-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anthony James Walker Cbe Dl ceased 2023-08-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - George Thompson Gillespie ceased 2023-08-11
significant influence · notified 2019-01-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smmt and RHA Joint Venture LLP
significant influence (LLP) · notified 2016-04-06 - The Motor Ombudsman Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Smmt Quality Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smmt Corporate Trustee Board Limited
75-100% voting, appoints directors · notified 2017-09-21 - Smmt Quality Management Limited ceased 2025-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (457)
- Jonathan Mark Atkinson Director · appointed 2026
- Yung Hung Tran Director · appointed 2025
- Konstanze Scharring Director · appointed 2025
- Paul Jonathan Philpott Director · appointed 2025
- Michael John Baunton Director · appointed 2024
- Geoffrey Mervyn Bland Director · appointed 2024
- Kerry Ann Johnson Secretary · appointed 2024
- Michael James Idwal Hague-Morgan Director · appointed 2020
- Kevin Michael Flanagan Director · appointed 2019
- Darren Paul Morris Director · appointed 2016
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
- Michael Andrew Rhys Hawes Director · appointed 2011
- Seftton Bernard Samuels Director · appointed 1997
- John Mitchell Neill Director
Show 86 former officers
- Murray Robert Henry Paul Director · appointed 2023 · resigned 2024
- Maxime Bailly Director · appointed 2023 · resigned 2023
- Simon Derek Villanueva Director · appointed 2023 · resigned 2024
- Etienne Jean-Marie Dodane Director · appointed 2023 · resigned 2024
- Satnamsingh Bhogal Director · appointed 2023 · resigned 2023
- Richard Mark Sadler Director · appointed 2022 · resigned 2022
- Christopher David Gall Director · appointed 2022 · resigned 2024
- Siobhan Aarons Director · appointed 2022 · resigned 2024
- Alain Marcel Dean Favey Director · appointed 2022 · resigned 2023
- Stephen Blythe Director · appointed 2022 · resigned 2024
- Christopher Mark Brownridge Director · appointed 2022 · resigned 2023
- Mark Anthony Dolloway Director · appointed 2021 · resigned 2024
- Christian Coolsaet Director · appointed 2021 · resigned 2021
- Andrew Paul Smith Director · appointed 2021 · resigned 2022
- Vonjy Rakotonaivo Rajakoba Director · appointed 2021 · resigned 2024
- Christopher Andrew Smith Director · appointed 2021 · resigned 2021
- Richard Paul Hughes Director · appointed 2021 · resigned 2022
- Michael John Cutts Director · appointed 2021 · resigned 2024
- Mary Elizabeth Lisa Brankin Director · appointed 2020 · resigned 2021
- Agustin Romero Martin Director · appointed 2020 · resigned 2023
- Laurence Roger Drake Director · appointed 2020 · resigned 2023
- James Michael Stephens Director · appointed 2020 · resigned 2021
- Edmund Keith Parker Director · appointed 2020 · resigned 2024
- Alistair Jeremy Charles Preston Director · appointed 2020 · resigned 2022
- Vincent Yun Li Director · appointed 2020 · resigned 2021
- Christopher Noel Craft Director · appointed 2019 · resigned 2021
- Jones, Alison Jane, Mrs. Director · appointed 2019 · resigned 2023
- Russell Fraser Patmore Director · appointed 2019 · resigned 2020
- Arun Srinivasan Kadaba Director · appointed 2019 · resigned 2024
- Andrew Craig Hamilton Director · appointed 2019 · resigned 2024
- Glenn Craig Saint Director · appointed 2019 · resigned 2023
- Ashley Ward Andrew Director · appointed 2019 · resigned 2023
- Ruth Louise Nic Aoidh Director · appointed 2019 · resigned 2022
- Peter Dugdale Director · appointed 2018 · resigned 2024
- Jeremy Christopher Hicks Director · appointed 2018 · resigned 2023
- Andrew John Randall Director · appointed 2018 · resigned 2022
- Dermot Desmond Sterne Director · appointed 2018 · resigned 2018
- Paul Michael Van Der Burgh Director · appointed 2018 · resigned 2020
- Michael Robert Flewitt Director · appointed 2018 · resigned 2018
- Martin Kenneth Gray Director · appointed 2018 · resigned 2019
- Vincent Noel Tourette Director · appointed 2017 · resigned 2019
- Christopher Thomas Berridge Director · appointed 2017 · resigned 2020
- Jonathan Michael Wakefield Director · appointed 2017 · resigned 2019
- Robert Charles Drewery Director · appointed 2017 · resigned 2022
- Malcolm Trevor Morris Director · appointed 2017 · resigned 2023
- Alexander James Campbell Smith Director · appointed 2017 · resigned 2024
- Yun Vincent Li Director · appointed 2017 · resigned 2018
- Paul Andrew Flanagan Director · appointed 2016 · resigned 2017
- Nigel Anthony Butler Director · appointed 2016 · resigned 2018
- Paul Thomas Williams Director · appointed 2016 · resigned 2017
- Andrew John Barratt Director · appointed 2016 · resigned 2020
- Anthony Whitehorn Director · appointed 2016 · resigned 2018
- Stephen John Roser Director · appointed 2016 · resigned 2023
- Stephen John Willis Director · appointed 2016 · resigned 2016
- Nicholas Caton Connor Director · appointed 2016 · resigned 2016
- Rory Vincent Harvey Director · appointed 2016 · resigned 2017
- Moshe Magal Director · appointed 2016 · resigned 2020
- Simon David Andrew Sproule Director · appointed 2015 · resigned 2017
- Robin Shaw Director · appointed 2015 · resigned 2026
- Robert Andrew Rickell Director · appointed 2015 · resigned 2017
- Jon Alexander King Director · appointed 2015 · resigned 2016
- Alena Useinovic Director · appointed 2015 · resigned 2015
- Mark Robert Cartwright Director · appointed 2015 · resigned 2020
- Malcolm Rosher Director · appointed 2015 · resigned 2015
- John Stuart Faulkner Director · appointed 2015 · resigned 2015
- Enrico Vassallo Director · appointed 2015 · resigned 2015
- Paul Jeremy Thomas Willis Director · appointed 2015 · resigned 2018
- Nigel Sidney Morgan Director · appointed 2015 · resigned 2021
- Graeme Charles Grieve Director · appointed 2015 · resigned 2021
- Andrew Paul Humphrey Director · appointed 2015 · resigned 2024
- Timothy David Tozer Director · appointed 2014 · resigned 2015
- James Davies Director · appointed 2014 · resigned 2015
- Stephen Egerton Director · appointed 2014 · resigned 2022
- Karen Andrea Crispe Director · appointed 2014 · resigned 2014
- Kenneth Alexander Ramirez Director · appointed 2014 · resigned 2016
- David John Smith Director · appointed 2014 · resigned 2024
- Michael Keith Straughan Director · appointed 2014 · resigned 2017
- David John Petts Director · appointed 2014 · resigned 2018
- Paul David Price Director · appointed 2014 · resigned 2018
- Andrew Robert Gilson Director · appointed 2013 · resigned 2014
- John Faulkner Director · appointed 2013 · resigned 2014
- Christopher Nigel Gane Director · appointed 2013 · resigned 2013
- Philip Allan Crossman Director · appointed 2013 · resigned 2016
- Michael Kamper Director · appointed 2013 · resigned 2013
- Marc Lechantre Director · appointed 2013 · resigned 2013
- Desmond Keith Evans Director · appointed 2013 · resigned 2014
Showing the 100 most recent of 457 officers (current first).
Directors and officers on the Companies House record, current and former.
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