Lookers Limited
Company 00111876 Active
Connected board network
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Sign in, freeBoard 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.
4 directors on the board
- Tikendra Patel Director · appointed 2024
- Roy Wenxiao Cui Director · appointed 2023
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Tikendra Patel Director · appointed 2024
- Roy Wenxiao Cui Director · appointed 2023
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Left in the last 12 months
- Marcia Dominic Campbell Director · appointed 2025 · resigned 2025
- James Brearley Director · appointed 2025 · 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.
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
- Lookers Motor Group Limited 4 shared directors
- Bolling Investments Limited 2 shared directors
- S.Jennings Limited 2 shared directors
- Lookers Motor Holdings Limited 2 shared directors
- Dovercourt Motor Company Limited(the) 2 shared directors
- The Dutton-Forshaw Motor Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00111876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1910 |
| Address | LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, BEDE ROAD, STOKE-ON-TRENT, ST4 4GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Global Auto Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lookers Motor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers Pension Plan Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Hurst Corporation Limited - the
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GET Motoring UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lookers Motor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Officers (61)
- Oona Cassidy Secretary · appointed 2026
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
- Tikendra Patel Director · appointed 2024
- Roy Wenxiao Cui Director · appointed 2023
Show 56 former officers
- Marcia Dominic Campbell Director · appointed 2025 · resigned 2025
- James Brearley Director · appointed 2025 · resigned 2025
- Kuldeep Billan Director · appointed 2023 · resigned 2025
- Steve Kwak Director · appointed 2023 · resigned 2025
- Jessica Elizabeth Jannarone Director · appointed 2023 · resigned 2025
- Susan Jane Mair Director · appointed 2022 · resigned 2023
- Deborah Lynn Sherry Director · appointed 2022 · resigned 2022
- Oliver Walter Laird Director · appointed 2021 · resigned 2023
- Ian Alan Bull Director · appointed 2021 · resigned 2022
- Paul Michael Van Der Burgh Director · appointed 2021 · resigned 2023
- Duncan Andrew Mcphee Director · appointed 2021 · resigned 2024
- Anna Catherine Bielby Director · appointed 2021 · resigned 2021
- Robin James Churchouse Director · appointed 2020 · resigned 2023
- Cameron Alan Wade Director · appointed 2020 · resigned 2020
- Philip John Kenny Secretary · appointed 2019 · resigned 2023
- Victoria Grant Mitchell Director · appointed 2019 · resigned 2022
- Heather Louise Jackson Director · appointed 2019 · resigned 2021
- Stuart Robin Counsell Director · appointed 2017 · resigned 2020
- Sally Joanne Cabrini Director · appointed 2016 · resigned 2020
- Richard Scott Walker Director · appointed 2014 · resigned 2020
- Nigel John Mcminn Director · appointed 2013 · resigned 2019
- Glenda Macgeekie Secretary · appointed 2011 · resigned 2019
- Neil Anthony Davis Director · appointed 2011 · resigned 2016
- Robin Anthony Gregson Secretary · appointed 2009 · resigned 2019
- William Holmes Director · appointed 2008 · resigned 2018
- Peter Jones Director · appointed 2008 · resigned 2013
- Stuart Randolph Macdonald Secretary · appointed 2007 · resigned 2009
- William Francis Charnley Director · appointed 2006 · resigned 2008
- Philip Michael White Director · appointed 2006 · resigned 2021
- Douglas Charles Antony Bramall Director · appointed 2006 · resigned 2020
- Terence Michael Wainwright Director · appointed 2005 · resigned 2012
- Brendan Devine Director · appointed 2005 · resigned 2006
- John Ernest Brown Director · appointed 2005 · resigned 2015
- Richard Gaskin Director · appointed 2004 · resigned 2005
- Dyson, David Victor, Mr. Director · appointed 2002 · resigned 2009
- Neil Clyne Director · appointed 2002 · resigned 2006
- Andrew Campbell Bruce Director · appointed 2002 · resigned 2019
- David Champion Mace Director · appointed 2002 · resigned 2008
- Mark James Kass Director · appointed 2000 · resigned 2002
- Gerard Jude Ryan Director · appointed 2000 · resigned 2002
- Brian Schumacker Director · appointed 2000 · resigned 2010
- George Maher Awad Director · appointed 1999 · resigned 2000
- Graham John Morris Director · appointed 1999 · resigned 2005
- Henry Kenneth Surgenor Director · appointed 1998 · resigned 2009
- Frederick Sydney Maguire Director · appointed 1996 · resigned 2006
- David Morrow Director · appointed 1995 · resigned 1998
- Daniel Noel O'Connor Director · appointed 1993 · resigned 2002
- Allan Stewart Marston Director · resigned 2002
- William Kane Director · resigned 1992
- David John Blakeman Secretary · resigned 2007
- Craig Mckinney Director · resigned 2002
- Peter Grassby Director · resigned 1994
- Raymond Horrocks Director · resigned 1999
- Alfred George Middleton Director · resigned 1993
- Arnold Iversen Director · resigned 1999
- William Kenneth Martindale Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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