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Who leads it
Previous officers 14
- Adam Collinson 2011-2023 View profile
- Geoffrey Giovanni Page-Morris 2006-2012 View profile
- Roger Anthony Frederick Heath 1997-2003 View profile
- Martin Ladbrooke 1997-2003 View profile
- David Stephen Haggett 1996-2000 View profile
- Graham Waldron 1994-2003 View profile
- Keith Hampson 1993-2006 View profile
- Peter William Whale 2006 View profile
- Nicholas Andrew Whale 1998 View profile
- Anthony Keith Timberlake 1994 View profile
- Peter John Andrew Bertram 1997 View profile
- David Kevin Jones 2011-2011 View profile
- Adam Collinson 2010-2023 View profile
- Mark Gwilym Carpenter 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1951
Ownership
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
Group
- Sytner Select Limited
is controlled by Rydnal Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rydnal Limited
is controlled by Sytner Automobiles Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sytner Automobiles Limited
is controlled by Sytner Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sytner Group Limited
is controlled by PAG International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PAG International Limited
is controlled by Roger Searle Penske
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Searle Penske.
60 other companies in this group
- PAG Italy Holdings Limited
- Sytner Motability Limited
- Central Garage (Surrey) Limited
- William Jacks Limited
- NI000727
- Maranello Holdings Limited
- Maranello Sales Limited
- Minden Limited
- Agnew Retail Limited
- Zycor 18 Limited
- Sytner Carshop Limited
- MAR Parts Limited
- R Stratton & CO LTD.
- Goodman Retail Limited
- Sytner Automotive Limited
- F.W. Mays & CO. Limited
- Michael Powles Limited
- Graypaul Motors Limited
- Cruickshank Motors Limited
- Sytner Leasing Limited
- Sytner London Limited
- Sytner Properties (Grove Park) Limited
- William Jacks Services Limited
- Sytner Properties Limited
- Sytner Group Limited
- Sytner Motors Limited
- Sytner Automobiles Limited
- Zycor 17 Limited
- Thomson & Taylor (Brooklands) Limited
- Sytner Retail Limited
- Sytner Cars Limited
- Sytner Finance Limited
- Goodman TPS Limited
- PAG International Limited
- Sytner Limited
- Edmond & Milburn Limited
- Sytner Vehicle Management Limited
- Isaac Agnew (Holdings) Limited
- Sytner Direct Limited
- Automotive Strategy LTD.
- William Jacks Properties Limited
- Sytner Transport Limited
- Ascot Garage CO.Limited
- Prophets (Gerrards Cross) Limited
- Maranello Concessionaires Limited
- Rydale Cardiff Limited
- Oxford Mazda Limited
- Rycom Vehicles Limited
- Sunningdale Carriage Company Limited
- GUY Salmon Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00491856
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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