Marcos Motor Company Limited
Company 00570928 Active
Connected board network
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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
- Howard Spencer Nash Director · appointed 2022
- Paul Milne Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Howard Spencer Nash Director · appointed 2022
- Paul Milne Director · appointed 2025
Left in the last 12 months
- Michael Anthony Pearce Director · appointed 2022 · resigned 2026
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
- Marcos Sales Limited 2 shared directors
- Downton Engineering Limited 2 shared directors
- Sandydown Bodyworks Limited 2 shared directors
- Marcos Racing Limited 2 shared directors
- Marcos Heritage Spares Limited 2 shared directors
- Formhalls Vintage & Racing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00570928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1956 |
| Address | TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW |
| 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.
- Automotive Vision LTD
75-100% shares, 75-100% voting · notified 2022-03-17 - Page Holdings Limited ceased 2022-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Formhalls Vintage & Racing Limited
75-100% shares, 75-100% voting · notified 2021-08-26 - Marcos Engineering Limited
75-100% shares, 75-100% voting · notified 2023-02-02 - Sandydown Bodyworks Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2024-03-26 - Downton Engineering Limited
75-100% shares, 75-100% voting · notified 2024-03-26 - Marcos Heritage Spares Limited
75-100% shares, 75-100% voting · notified 2024-03-28 - Littleton 4X4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06 - Marcos Heritage Spares Limited ceased 2022-03-17
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2024-03-26
Officers (9)
- Paul Milne Director · appointed 2025
- Howard Spencer Nash Director · appointed 2022
Show 7 former officers
- Ria Clair Laws Director · appointed 2022 · resigned 2025
- Michael Anthony Pearce Director · appointed 2022 · resigned 2026
- Mark Lewis Page Director · appointed 2000 · resigned 2022
- Richard Lewis Page Director · appointed 1997 · resigned 2017
- David Matthews Director · appointed 1992 · resigned 2000
- Robert Macgillivray Clark Director · resigned 2000
- Stephen John Douglas Taylor Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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