Group 1 Retail Limited
Company 00194561 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
- Gillian Hobson Director · appointed 2024
- Daniel James Mchenry Director · appointed 2024
- Farheen Ahmad Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Gillian Hobson Director · appointed 2024
- Daniel James Mchenry Director · appointed 2024
- Farheen Ahmad Director · appointed 2026
Left in the last 12 months
- Philip Southwick Director · appointed 2024 · resigned 2025
- Mark Leeder Director · appointed 2024 · 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
- Beadles Dartford Limited 3 shared directors
- Group 1 Estates Limited 3 shared directors
- Robinsons Autoservices Limited 3 shared directors
- Beadles Sidcup Limited 3 shared directors
- Autodevotion Limited 3 shared directors
- Gerard Mann Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00194561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1923 |
| Address | FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Automotive UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Inchcape International Holdings Limited ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Farheen Ahmad Director · appointed 2026
- Gillian Hobson Director · appointed 2024
- Daniel James Mchenry Director · appointed 2024
- Gillian Hobson Secretary · appointed 2024
Show 30 former officers
- Philip Southwick Director · appointed 2024 · resigned 2025
- Mark Leeder Director · appointed 2024 · resigned 2026
- George Oliver Ashford Director · appointed 2021 · resigned 2024
- Katie Martin-Hickey Director · appointed 2021 · resigned 2024
- Hancox, Elizabeth Louise, Dr Director · appointed 2018 · resigned 2019
- James Richard Brearley Director · appointed 2017 · resigned 2021
- Louis Fallenstein Director · appointed 2015 · resigned 2017
- Claire Louise Catlin Director · appointed 2015 · resigned 2018
- Ross Mccluskey Director · appointed 2011 · resigned 2015
- Marc Arthur Ronchetti Director · appointed 2009 · resigned 2011
- Connor Mccormack Director · appointed 2005 · resigned 2015
- Spencer Lock Director · appointed 2004 · resigned 2009
- Inchcape UK Corporate Management Limited Corporate-secretary · appointed 2004 · resigned 2024
- Graeme John Potts Director · appointed 2003 · resigned 2006
- Paul Anthony Hewitt Wallwork Director · appointed 2002 · resigned 2003
- Robert Hazelwood Director · appointed 2000 · resigned 2003
- Christopher Tom Franklin Director · appointed 2000 · resigned 2002
- Richard David Boult Director · appointed 1998 · resigned 2002
- Martin Peter Wheatley Director · appointed 1997 · resigned 2022
- David John Newbury Director · appointed 1996 · resigned 2000
- John William James Director · appointed 1995 · resigned 2000
- Peter William Johnson Director · appointed 1995 · resigned 1999
- Andrew Francis Dick Director · appointed 1995 · resigned 1997
- Maurice Rourke Director · appointed 1994 · resigned 1995
- Ian Douglas Allen Director · appointed 1994 · resigned 1995
- Frank Harfield Director · resigned 1994
- Reginald Frank Heath Director · resigned 1994
- John Michael Heathcote Light Secretary · resigned 1993
- Leslie Charles James Taylor Director · resigned 1995
- Peter Richard Caney Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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