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Company

Evans Halshaw (Northern) Limited

Evans Halshaw (Northern) Limited is an active UK company (number 00123595), incorporated 1912, with 2 current directors, Richard James Maloney and Evans Halshaw Motors Limited. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Evans Halshaw (Northern) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Timothy Paul Holden 2009-2019 Director View profile
  2. Michael John Bowe 1997-1998 Director View profile
  3. Alan Frank Smith 1997-1999 Director View profile
  4. Leo James Ellison 1993-1994 Director View profile
  5. Charles Donald Ewen Cameron 1993-1999 Director View profile
  6. Arthur Geoffrey Dale 1995 Director View profile
  7. John Keith Whitaker 1996 Director View profile
  8. Royston John Reynolds 1992 Director View profile
  9. Anthony Bernard Archer 1998 Director View profile
  10. Hilary Claire Sykes 1999-2017 Secretary View profile
  11. Andrew Joseph Pitt 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1912

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.

Group

  1. Evans Halshaw (Northern) Limited is controlled by Evans Halshaw Motor Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Evans Halshaw Motor Holdings Limited is controlled by Evans Halshaw (Dormants) Limited
    Evidence
    active 25-50% shares · notified 2025-03-17 · source: Companies House PSC register
  3. Evans Halshaw (Dormants) Limited is controlled by Pendragon Newco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register
  4. Pendragon Newco 2 Limited is controlled by Lithia UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register

Ultimately controlled by Lithia UK Holding Limited.

174 other companies in this group

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.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Retail and trade 42Professional services 30Dormant 4Finance 3Business services 2Property 2Other services 1Transport 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00123595
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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