Albert Farnell Limited
Company 00391896 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
- Leonardo Caruso Director · appointed 2021
- David Paul Crane Director · appointed 2013
- Karen Anderson Director · appointed 2013
10.4y median 13.1y
average tenure
13.1y
longest tenure
Directors past 6 years
- David Paul Crane Director · appointed 2013
- Karen Anderson Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Leonardo Caruso Director · appointed 2021
- David Paul Crane Director · appointed 2013
- Karen Anderson Director · appointed 2013
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.
Dormant 101Retail and trade 35Property 12Professional services 10Business services 2Construction 2Finance 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vertu First Investments Limited 3 shared directors
- Vertu Fourth Investments Limited 3 shared directors
- Vertu Motors (VMC) Limited 3 shared directors
- Grantham Motor Company Limited 3 shared directors
- Vertu Motors (Chingford) Limited 3 shared directors
- Bristol Street Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00391896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1944 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45200 - Maintenance and repair of 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.
- Vertu Motors PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Leonardo Caruso Director · appointed 2021
- Nicola Jane Carrington Loose Secretary · appointed 2019
- David Paul Crane Director · appointed 2013
- Karen Anderson Director · appointed 2013
Show 25 former officers
- Steve Ferry Director · appointed 2014 · resigned 2018
- Jatinder Singh Aujla Director · appointed 2014 · resigned 2021
- Karen Anderson Secretary · appointed 2013 · resigned 2019
- Michael Sherwin Director · appointed 2013 · resigned 2019
- Stephen Parry Secretary · appointed 2010 · resigned 2011
- Caroline Jane Sellers Secretary · appointed 2010 · resigned 2013
- Katherine Elizabeth Eldridge Secretary · appointed 2008 · resigned 2010
- Samantha Louise Warburton Director · appointed 2007 · resigned 2013
- Tony Guest Director · appointed 2007 · resigned 2013
- Michael Austin Director · appointed 2007 · resigned 2013
- Steven Russell Silver Director · appointed 2003 · resigned 2007
- Martyn James Wates Director · appointed 2003 · resigned 2007
- Stephen Noel Johnson Director · appointed 2003 · resigned 2006
- Philip Robert Jones Secretary · appointed 2003 · resigned 2008
- Jack Leeson Director · appointed 2001 · resigned 2003
- Thomas Wood Director · appointed 2000 · resigned 2001
- Albert Edward Drake Director · appointed 2000 · resigned 2003
- Peter Vincent Marks Director · appointed 2000 · resigned 2007
- Stephen Henry Director · appointed 1997 · resigned 2000
- David Lister Director · appointed 1994 · resigned 2000
- Harry Mooring Director · appointed 1994 · resigned 1994
- Roger Nunns Director · appointed 1994 · resigned 2000
- Pamela Anne Farnell Director · resigned 2000
- Albert David Farnell Director · resigned 2000
- Ian Jeffrey Farnell Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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