William Jacks Limited
Company 00215293 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.
2 directors on the board
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
11.7y median 11.7y
average tenure
20.4y
longest tenure
Directors past 6 years
- Gerard Edward Nieuwenhuys Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
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 81Professional services 40Property 7Business services 5Construction 2Transport 2Finance 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.
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
- Rycroft Vehicles Limited 2 shared directors
- Sytner Sheffield Limited 2 shared directors
- Central Garage (Surrey) Limited 2 shared directors
- Sytner Select Limited 2 shared directors
- Ascot Garage CO.Limited 2 shared directors
- Maranello Concessionaires Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00215293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1926 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Sytner Group Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- William Jacks Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ascot Garage CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Jacks Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Automotive Strategy LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sunningdale Carriage Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Central Garage (Surrey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F.W. Mays & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quad Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomson & Taylor (Brooklands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Simon Moorhouse Secretary · appointed 2023
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
Show 20 former officers
- Adam Collinson Director · appointed 2011 · resigned 2023
- David Kevin Jones Secretary · appointed 2011 · resigned 2011
- Adam Collinson Secretary · appointed 2010 · resigned 2023
- Mark Gwilym Carpenter Secretary · appointed 2006 · resigned 2010
- Michael Thomas Dodds Director · appointed 2004 · resigned 2006
- Yue Pak Lam Director · appointed 2001 · resigned 2006
- Malcolm Fleming Director · appointed 1999 · resigned 2006
- Andrew Francis Dick Director · appointed 1999 · resigned 2006
- John Adair Director · appointed 1995 · resigned 2006
- Chew, Alan Fook Yew, Dr Director · appointed 1995 · resigned 2000
- Lim Sung Tie Director · appointed 1994 · resigned 1995
- Mark Hugh Joseph Radcliffe Director · appointed 1994 · resigned 1999
- Thomas Francis O'Brien Secretary · appointed 1993 · resigned 1999
- Robert Adley Director · resigned 1993
- Gadsden, Peter Drury Haggerston, Sir Director · resigned 2006
- Nicholas Paul Batley Hoexter Director · resigned 1995
- Hans Dieter Norman Duemke Director · resigned 1993
- Harry Leith Crunden Secretary · resigned 1993
- TAN, Swee Bee, Datin Director · resigned 2006
- TAN, Kay Hock, Dato Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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