Stratstone Automotive Limited
Company 00153658 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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.
3 directors on the board
- David Neil Williamson Director · appointed 2015
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
4.9y median 1.9y
average tenure
11y
longest tenure
Directors past 6 years
- David Neil Williamson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2015
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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 125Professional services 95Dormant 12Finance 9Business services 6Property 6Transport 5Other services 3
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
- Central Motor Company (Leicester) Limited 3 shared directors
- Driveway Vehicle Solutions Limited 3 shared directors
- Bramall Quicks Limited 3 shared directors
- REG Vardy (TMC) Limited 3 shared directors
- Mclean & Appleton Limited 3 shared directors
- REG Vardy (Property Management) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00153658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1919 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
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.
- Lancaster UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arden Aylesford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - Arden Tunbridge Wells Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17
Officers (36)
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
- Richard James Maloney Secretary · appointed 2024
- David Neil Williamson Director · appointed 2015
Show 32 former officers
- Philip Daniel Wilbraham Director · appointed 2023 · resigned 2024
- David John Muir Director · appointed 2019 · resigned 2023
- Matthew Bishop Director · appointed 2016 · resigned 2019
- Craig Alan Beattie Director · appointed 2013 · resigned 2016
- Mark Finch Secretary · appointed 2013 · resigned 2024
- Richard James Macnamara Secretary · appointed 2010 · resigned 2013
- Patrick Christopher Conway Director · appointed 2008 · resigned 2010
- Mark Philip Herbert Director · appointed 2007 · resigned 2015
- Alun Morton Jones Director · appointed 2006 · resigned 2012
- Simon Christopher Kingsmill Everett Director · appointed 2006 · resigned 2013
- Gillian Banham Director · appointed 2004 · resigned 2015
- Deirdre Mary Alison Watson Secretary · appointed 2004 · resigned 2009
- Steven Gareth Foster Director · appointed 2001 · resigned 2003
- Samuel George Houston Director · appointed 2001 · resigned 2007
- David John Newbury Director · appointed 2001 · resigned 2004
- Eamon Bradley Director · appointed 2000 · resigned 2007
- Derek Potts Director · appointed 2000 · resigned 2001
- Peter Beynon Director · appointed 1998 · resigned 1999
- Matheson & CO Limited Corporate-secretary · appointed 1998 · resigned 2004
- John Raymond Witt Director · appointed 1998 · resigned 1998
- John Muir Ritchie Director · appointed 1997 · resigned 2000
- Gillian Rhoda Brooks Director · appointed 1997 · resigned 1998
- Niall Craig Maclaren Director · appointed 1995 · resigned 1997
- James Michael Anderson Director · appointed 1994 · resigned 1997
- John Richard Atkin Director · appointed 1994 · resigned 1998
- Phillip Taylor Director · appointed 1994 · resigned 1998
- Andrew Ian Ward Director · appointed 1994 · resigned 1998
- Christopher Andrew Welch Director · appointed 1994 · resigned 1995
- Graham Robinson Director · appointed 1993 · resigned 1998
- Paul Jonathan Chambers Director · resigned 1996
- Michael Granville Williamson Director · resigned 1997
- William Charles Ward Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record