C D Bramall Limited
Company 00444795 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
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
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
- Central Motor Company (Leicester) Limited 3 shared directors
- Driveway Vehicle Solutions Limited 3 shared directors
- Stratstone Automotive Limited 3 shared directors
- Bramall Quicks Limited 3 shared directors
- REG Vardy (TMC) Limited 3 shared directors
- Mclean & Appleton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00444795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1947 |
| 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)
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.
- Pendragon Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - Pendragon Group Holdings Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00154612
75-100% shares · notified 2016-04-06 - 00311162
75-100% shares · notified 2016-04-06 - Bramall Contracts Limited
75-100% shares · notified 2016-04-06 - 00985470
50-75% voting · notified 2016-04-06 - Skipper of Wakefield Limited
75-100% shares · notified 2016-04-06 - Skipper Group Limited(the)
75-100% shares · notified 2016-04-06 - Chatfields Limited
75-100% voting · notified 2016-04-06 - 00355856
75-100% shares · notified 2016-04-06 - 00587996
75-100% shares · notified 2016-04-06 - 00618967
75-100% shares · notified 2016-04-06 - Charles Sidney Limited
75-100% shares · notified 2016-04-06 - 02476205
75-100% voting · notified 2016-04-06 - C D Bramall Motor Group Limited
75-100% voting · notified 2016-04-06 - Petrogate Limited
75-100% voting · notified 2016-04-06 - 00431045
75-100% voting · notified 2016-04-06 - 00725000
75-100% shares · notified 2016-04-06 - 00359960
75-100% shares · notified 2016-04-06 - C D Bramall Dealerships Limited
75-100% voting · notified 2016-04-06 - 00136317
75-100% voting · notified 2016-04-06 - Brightdart Limited
75-100% voting · notified 2016-04-06 - 00952968
75-100% shares · notified 2016-04-06 - 00188929
50-75% voting · notified 2016-04-06
Officers (23)
- Richard John Thomas Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Secretary · appointed 2006
- Pendragon Management Services Limited Corporate-director · appointed 2006
Show 18 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
- 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
- William Francis Charnley Director · appointed 2000 · resigned 2004
- Peter Jones Director · appointed 1998 · resigned 2004
- Peter Edward Rickitt Director · appointed 1996 · resigned 2004
- Keith Roy Hartrick Director · appointed 1994 · resigned 2004
- Lionel Albert Fowler Director · appointed 1994 · resigned 2004
- Robin Anthony Gregson Director · appointed 1988 · resigned 2004
- John Anthony Dean Director · resigned 1999
- John Holroyd Secretary · resigned 2004
- Keith Fearnley Siddall Director · resigned 1994
- Douglas Charles Antony Bramall Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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