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Company

Group Lotus Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 77

  1. Tao Song 2024-2025 Director View profile
  2. Shah, Sharifah Sofia Binti Syed Mokhtar, Puan 2017-2019 Director View profile
  3. Donghui Li 2017-2024 Director View profile
  4. Tarmizi, Mohamed Sharil Bin Mohamed, Dato' 2017-2019 Director View profile
  5. Nathan Ning Yu 2017-2020 Director View profile
  6. Mohamed, Radzaif Bin, Dato' Md 2016-2017 Director View profile
  7. Albar, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri 2016-2017 Director View profile
  8. Rohime Bin Shafie 2015-2016 Director View profile
  9. Mahathir Mohamed 2014-2016 Director View profile
  10. Abdullah, Abdul Harith Bin, Dato' 2013-2016 Director View profile
  11. Ahmad Fuaad Bin Mohd Kenali 2013-2017 Director View profile
  12. Ibrahim, Lukman, Dato' 2012-2014 Director View profile
  13. Chan, Choy Lin, Madam 2012-2017 Director View profile
  14. Jamil, Mohd Khamil, Dato' Sri Haji 2012-2014 Director View profile
  15. Habibul Rahman Kadir Shah 2012-2015 Director View profile
  16. Venkata Rama Subbu Behara 2011-2012 Director View profile
  17. Azhar Bin Othman 2010-2012 Director View profile
  18. Tan Sri Rainer Althoff 2010-2011 Director View profile
  19. Dany Taner Bahar 2009-2012 Director View profile
  20. Vimala Menon 2009-2009 Director View profile
  21. Abdul Kadir Md Kassim 2009-2010 Director View profile
  22. Md Ali Md Dewal 2009-2010 Director View profile
  23. Mohd Salleh, Mohd Nadzmi Bin, Dato 2009-2012 Director View profile
  24. GAN, Nyap Liou Larry, Dato 2009-2010 Director View profile
  25. Luke Bennett 2008-2009 Director View profile
  26. Roger George Becker 2008-2010 Director View profile
  27. Paul David Newsome 2007-2009 Director View profile
  28. LIM, Heen Peok, Dato 2007-2010 Director View profile
  29. Hashim, Mohammed Azlan Bin, Dato 2007-2009 Director View profile
  30. Syed Zainal Abidin Syed Mohamed Tahir 2006-2012 Director View profile
  31. Albert Lam 2006-2007 Director View profile
  32. Badrul Feisal Abdul Rahim 2006-2006 Director View profile
  33. Michael John Kimberley 2006-2009 Director View profile
  34. Kim Ogaard Nielsen 2005-2006 Director View profile
  35. Tengku Hasmadi Tengku Hashim 2001-2003 Director View profile
  36. Min Hon Victor Kiam 2001-2005 Director View profile
  37. Clive Dopson 2000-2007 Director View profile
  38. James Barker Robertson Stronach 2000-2008 Director View profile
  39. David William Taitt 2000-2002 Director View profile
  40. Terrance Daniel Lionel Playle 1999-2002 Director View profile
  41. Peter Haley 1999-2001 Director View profile
  42. Graham Peel 1999-2001 Director View profile
  43. Stuart James Weatherley 1998-2000 Director View profile
  44. Michael Thomas Black 1998-1999 Director View profile
  45. Simon Patrick Wood 1998-2009 Director View profile
  46. Christopher Jeremy Knight 1998-2001 Director View profile
  47. Mokhzani Mahathir 1997-2005 Director View profile
  48. Jon Messent 1997-2001 Director View profile
  49. Abdul Rashid Abdul Rahim 1997-1998 Director View profile
  50. Mahaleel Tengku Ariff 1997-2005 Director View profile
  51. Sundra Moorthi V M Krishnasamy 1996-2000 Director View profile
  52. Mohd Saleh Che Sulong 1996-2000 Director View profile
  53. Ahmad, Yahaya, Tan Sri Dato Seri 1996-1997 Director View profile
  54. Mohamed Zainal 1996-2000 Director View profile
  55. Maznah Abdul Jalil 1996-2000 Director View profile
  56. Alfred Koschny 1996-1997 Director View profile
  57. Giampaolo Benedini 1995-1996 Director View profile
  58. Neeraj Kapur 1995-1996 Director View profile
  59. Karen Angus 1995-1996 Director View profile
  60. Romano Artioli 1993-2002 Director View profile
  61. Mario Barbieri 1993-1994 Director View profile
  62. Andrew George Tempest 1993-1995 Director View profile
  63. Gary Weller Dickinson 1993 Director View profile
  64. John Reginald Douglass 1993 Director View profile
  65. Peter Godfrey Wright 1993 Director View profile
  66. Martin Hughenden Long 1993 Director View profile
  67. Paul Werner Schmidt 1993 Director View profile
  68. Daniel Phillip Sallee 1993 Director View profile
  69. Adrian Matthew Palmer 1995 Director View profile
  70. Dr James Bradley 2018-2019 Secretary View profile
  71. Olswang Cosec Limited 2012-2018 Corporate-secretary View profile
  72. Sarah Margaret Price 2007-2012 Secretary View profile
  73. Mohd Nizamuddin Mokhtar 2006-2010 Secretary View profile
  74. Elizabeth Jill Gill 2001-2006 Secretary View profile
  75. Dracliffe Company Services Limited 1996-1997 Corporate-secretary View profile
  76. Martin Adrian Brostoff 1995-1996 Secretary View profile
  77. Thomas John Monk 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1958

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.

Group

  1. Group Lotus Limited is controlled by Lotus Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lotus Group International Limited.

7 other companies in this group

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

4.9y median 4.9y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 5Manufacturing 2Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00606189
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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