Bramall Quicks Limited
Company 00158215 Active
Connected board network
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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.
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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.
3 directors on the board
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
2.1y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
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 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
- Stratstone Automotive 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 | 00158215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1919 |
| 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.
- Brightdart Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bramall Laidlaw Limited
75-100% shares · notified 2016-04-06 - Davies Holdings Limited
75-100% voting · notified 2016-04-06 - Ford Parts Limited
75-100% shares · notified 2016-04-06 - Godfrey Davis (Trust) Limited
50-75% voting · notified 2016-04-06 - Lewcan Limited
75-100% voting · notified 2016-04-06 - Quicks Finance Limited
75-100% voting · notified 2016-04-06 - Andre Baldet Limited
75-100% shares · notified 2016-04-06 - Vertcell Limited
75-100% voting · notified 2016-04-06 - Bramall Quicks Dealerships Limited
75-100% shares · notified 2016-04-06 - Canitanel Consulting LTD.
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Richard John Thomas Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Secretary · appointed 2017
- Pendragon Management Services Limited Corporate-director · appointed 2006
Show 32 former officers
- William Berman Director · appointed 2020 · resigned 2024
- Mark Simon Willis Director · appointed 2019 · resigned 2024
- Mark Philip Herbert Director · appointed 2019 · resigned 2019
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- Richard James Maloney Secretary · appointed 2006 · resigned 2017
- David Robertson Forsyth Director · appointed 2004 · resigned 2009
- Trevor Garry Finn Director · appointed 2004 · resigned 2019
- Hilary Claire Sykes Secretary · appointed 2004 · resigned 2017
- Martin Shaun Casha Director · appointed 2004 · resigned 2023
- John Holroyd Secretary · appointed 2002 · resigned 2004
- Douglas Charles Antony Bramall Director · appointed 2002 · resigned 2004
- John Osborne Day Director · appointed 2001 · resigned 2002
- Michael Ronald Bennett Secretary · appointed 2001 · resigned 2002
- David Richard Beck Director · appointed 2001 · resigned 2002
- Anthony Mark Biggs Director · appointed 1999 · resigned 2002
- Brenda Booth Secretary · appointed 1998 · resigned 2001
- Jerzy Stanislaw Piasecki Director · appointed 1997 · resigned 2002
- Thomas Johns Gibson Director · appointed 1997 · resigned 2002
- Richard Charles Barber Director · appointed 1997 · resigned 2001
- Angus Lushington Wylie Brown Director · appointed 1997 · resigned 2002
- Michael Rodney Newton Moore Director · appointed 1992 · resigned 2002
- Alec Barclay Murray Director · appointed 1991 · resigned 1992
- Peter John Egerton Director · resigned 1999
- Andrew Michael Davis Director · resigned 1992
- Frederick Alfred Royle Director · resigned 1998
- Brian Perry Secretary · resigned 1998
- Norman Quick Director · resigned 1992
- David Carr Mathewson Director · resigned 1997
- James Colin Oldroyd Director · resigned 1992
- James Anthony Quick Director · resigned 1992
- Kenneth Andrews Millichap Director · resigned 1993
- Timothy Franey Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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