Hartwells Garages,Limited
Company 00415577 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
- Kevin Paul Godfrey Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
15.1y median 15.1y
average tenure
20.7y
longest tenure
Directors past 6 years
- Kevin Paul Godfrey Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Kevin Paul Godfrey Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
1
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.
Business services 2Dormant 2Professional services 2Retail and trade 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.
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
- Hartwell PLC 2 shared directors
- Hartwell Automotive Group Limited 2 shared directors
- Ford & Slater Group Limited 2 shared directors
- Hartwell Services Limited 2 shared directors
Connected through a shared director
- Hartwell Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00415577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1946 |
| Address | WOOTTON BUSINESS PARK, BESSELSLEIGH, WOOTON, OXON, OX13 6FD |
| Accounts next due | 31/08/2018 |
| Accounts last made up | 30/11/2016 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles47300 - Retail sale of automotive fuel in specialised stores
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.
- Hartwell PLC
75-100% shares · notified 2016-06-30
Officers (27)
- Kevin Paul Godfrey Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
Show 25 former officers
- Mahmoud Nafousi Director · appointed 2005 · resigned 2007
- John Leslie Keenan Director · appointed 2005 · resigned 2006
- Peter David Holmes Director · appointed 2004 · resigned 2016
- Christopher John Fenner Director · appointed 2004 · resigned 2006
- Christopher James Langley Director · appointed 2004 · resigned 2004
- Catherine Ann George Secretary · appointed 2001 · resigned 2004
- Thomas David Colin Ashfield Director · appointed 2001 · resigned 2001
- Mark Jonathan James Lavery Director · appointed 2001 · resigned 2003
- Mounir Barakat Director · appointed 2001 · resigned 2009
- Rees Caddick Director · appointed 2001 · resigned 2001
- Carington, Rupert Francis John, the Hon Director · appointed 2000 · resigned 2000
- Mohammed Samir Hamadeh Director · appointed 2000 · resigned 2001
- Graeme Richard Willis Director · appointed 1999 · resigned 2005
- John You-Hsung Wei Director · appointed 1997 · resigned 2000
- Emma Joanne Ahl Director · appointed 1997 · resigned 2001
- Jon Terance Hunt Director · appointed 1993 · resigned 1996
- Alastair Fraser Forbes Director · appointed 1993 · resigned 1996
- Christopher Stanton Griffiths Director · appointed 1993 · resigned 2014
- Peter George David Whitton Director · resigned 1997
- Edward Gerard Francis Mccabe Director · resigned 2005
- Michael Sheeran Director · resigned 1993
- Peter Rodney Dike Director · resigned 1997
- John Leonard Bagnall Director · resigned 1997
- Robert Graham Cumming Director · resigned 1997
- Michael Trevor Ryan Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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