Ancaster Group Limited
Company 00475853 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.
6 directors on the board
- Stephen Jonathan Wood Director · appointed 1997
- Simon Christopher Hill Director · appointed 2011
- Simon John Strickson Director · appointed 2023
- Steven Charles Shaw Director · appointed 2025
- Carly Keeler Director · appointed 2024
- Philip Harvey Addinall Director · appointed 2021
9.2y median 4.1y
average tenure
29.3y
longest tenure
Directors past 6 years
- Stephen Jonathan Wood Director · appointed 1997
- Simon Christopher Hill Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Carly Keeler Director · appointed 2024
- Philip Harvey Addinall Director · appointed 2021
Portfolio (4)
- Stephen Jonathan Wood Director · appointed 1997
- Simon Christopher Hill Director · appointed 2011
- Simon John Strickson Director · appointed 2023
- Steven Charles Shaw Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Robert Kevin Smith Director · appointed 2013 · resigned 2025
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 6Business services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Allam Motor Services Limited 4 shared directors
- Milo Engineering Works Limited 2 shared directors
Connected through a shared director
- Simon C. Dickinson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00475853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1949 |
| Address | 61 CROYDON ROAD, PENGE, LONDON, SE20 7TF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories
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.
- Stephen Jonathan Wood
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Ernest Cole ceased 2021-11-24
50-75% shares, 50-75% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milo Engineering Works Limited
75-100% shares · notified 2016-04-06 - Allam Motor Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09
Officers (17)
- Steven Charles Shaw Director · appointed 2025
- Carly Keeler Director · appointed 2024
- Simon John Strickson Director · appointed 2023
- Philip Harvey Addinall Director · appointed 2021
- Simon Christopher Hill Director · appointed 2011
- Stephen Jonathan Wood Director · appointed 1997
Show 11 former officers
- David Edward John Bourne Director · appointed 2017 · resigned 2023
- Robert Kevin Smith Director · appointed 2013 · resigned 2025
- David Kym Newman Secretary · appointed 1994 · resigned 2014
- William Henry Creak Director · appointed 1991 · resigned 1994
- Maurice Kenneth George Grange Director · resigned 1993
- Harold George Cole Director · resigned 1991
- Frank Ferguson Andrew Director · resigned 2020
- Robert Ernest Cole Director · resigned 2020
- Gladys Edna Cole Director · resigned 1991
- Derek Leslie Parsons Director · resigned 1991
- James Michael Brown Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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