Company
Stratstone Cars Limited
Stratstone Cars Limited is an active UK company (number 00537005), incorporated 1954, with 3 current directors including Richard James Maloney and Richard John Thomas. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Philip Daniel Wilbraham 2023-2024 View profile
- David John Muir 2019-2023 View profile
- Matthew Bishop 2016-2019 View profile
- Craig Alan Beattie 2013-2016 View profile
- Simon Christopher Kingsmill Everett 2008-2013 View profile
- Mark Philip Herbert 2007-2015 View profile
- Alun Morton Jones 2006-2012 View profile
- Gillian Banham 2004-2015 View profile
- Eamon Bradley 2003-2007 View profile
- Samuel George Houston 2003-2007 View profile
- Steven Wyn Williams 2001-2003 View profile
- Derek Potts 2000-2001 View profile
- Peter Beynon 1998-1999 View profile
- John Raymond Witt 1997-1998 View profile
- Robert George Griffeths 1993-1994 View profile
- Alan David Tennant 1993-1993 View profile
- Ronald John Lancaster 1993 View profile
- John Muir Ritchie 2000 View profile
- Daniel David Thomas Gricks 1992 View profile
- Mark Finch 2013-2024 View profile
- Richard James Macnamara 2010-2013 View profile
- Deirdre Mary Alison Watson 2000-2009 View profile
- Matheson & CO Limited 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1954
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.
- Lancaster UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Stratstone Cars Limited
is controlled by Lancaster UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lancaster UK Limited
is controlled by Lithia Motors Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lithia Motors Group UK Limited
is controlled by Lithia UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 · source: Companies House PSC register
Ultimately controlled by Lithia UK Holding Limited.
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- 00689148
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- P.J.Evans(Holdings)Limited
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- 00952968
- Automend Limited
- Lithia Property Holdings Limited
- Bletchley Motor Group Limited
- 01661206
- Petrogate Properties Limited
- Hemel Hempstead Motors Limited
- 02221580
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- Cowley & Wilson Limited
- 00342913
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- National Fleet Solutions Limited
- 00985470
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- Parkhouse Garage (Newcastle) Limited
- Stripestar Limited
- Milton Keynes Garages Limited
- Lithia Motors Group UK Limited
- The Halshaw Group Limited
- 00188929
- Andre Baldet 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.
3 directors on the board
- David Neil Williamson Director · appointed 2015
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
Directors past 6 years
- David Neil Williamson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2015
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00537005
- 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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