Sytner Select Limited
Company 00491856 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
11.4y median 11.4y
average tenure
19.9y
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
- William Jacks Limited 2 shared directors
- Rycroft Vehicles Limited 2 shared directors
- Sytner Sheffield Limited 2 shared directors
- Central Garage (Surrey) Limited 2 shared directors
- Ascot Garage CO.Limited 2 shared directors
- Maranello Concessionaires Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00491856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1951 |
| 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.
- Rydnal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sytner Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sytner Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sytner Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sytner Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zycor 18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rydale Cardiff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sytner Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rycar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sytner Vehicle Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rycroft Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zycor 17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rycom Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ryburn Cars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Simon Moorhouse Director · appointed 2023
- Simon Moorhouse Secretary · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
Show 14 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
- Geoffrey Giovanni Page-Morris Director · appointed 2006 · resigned 2012
- Roger Anthony Frederick Heath Director · appointed 1997 · resigned 2003
- Martin Ladbrooke Director · appointed 1997 · resigned 2003
- David Stephen Haggett Director · appointed 1996 · resigned 2000
- Graham Waldron Director · appointed 1994 · resigned 2003
- Keith Hampson Director · appointed 1993 · resigned 2006
- Peter William Whale Director · resigned 2006
- Nicholas Andrew Whale Director · resigned 1998
- Anthony Keith Timberlake Director · resigned 1994
- Peter John Andrew Bertram Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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