Group Lotus Limited
Company 00606189 Active
Connected board network
The connection graph needs a free account.
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
- Qingfeng Feng Director · appointed 2017
- Jun Chen Director · appointed 2025
4.9y median 4.9y
average tenure
8.8y
longest tenure
Directors past 6 years
- Qingfeng Feng Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Qingfeng Feng Director · appointed 2017
- Jun Chen Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Tao Song Director · appointed 2024 · resigned 2025
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.
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
- Lotus Cars Limited 2 shared directors
- Lotus Engineering Limited 2 shared directors
- Lotus Motorsport Limited 2 shared directors
Connected through a shared director
- Lotus Group International Limited 1 shared director
- Lotus Tech Creative Centre Limited 1 shared director
- Lotus Technology Innovative Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00606189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1958 |
| Address | POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ |
| 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.
- Lotus Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lotus Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lotus Finance Limited ceased 2022-05-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Lotus Motorsport Limited ceased 2019-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lotus Cars Limited ceased 2019-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (80)
- Jun Chen Director · appointed 2025
- Matthew William Nice Secretary · appointed 2022
- Qingfeng Feng Director · appointed 2017
Show 77 former officers
- Tao Song Director · appointed 2024 · resigned 2025
- Bradley, James, Dr Secretary · appointed 2018 · resigned 2019
- Shah, Sharifah Sofia Binti Syed Mokhtar, Puan Director · appointed 2017 · resigned 2019
- Donghui Li Director · appointed 2017 · resigned 2024
- Tarmizi, Mohamed Sharil Bin Mohamed, Dato' Director · appointed 2017 · resigned 2019
- Nathan Ning Yu Director · appointed 2017 · resigned 2020
- Mohamed, Radzaif Bin, Dato' Md Director · appointed 2016 · resigned 2017
- Albar, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri Director · appointed 2016 · resigned 2017
- Rohime Bin Shafie Director · appointed 2015 · resigned 2016
- Mahathir Mohamed Director · appointed 2014 · resigned 2016
- Abdullah, Abdul Harith Bin, Dato' Director · appointed 2013 · resigned 2016
- Ahmad Fuaad Bin Mohd Kenali Director · appointed 2013 · resigned 2017
- Olswang Cosec Limited Corporate-secretary · appointed 2012 · resigned 2018
- Ibrahim, Lukman, Dato' Director · appointed 2012 · resigned 2014
- Chan, Choy Lin, Madam Director · appointed 2012 · resigned 2017
- Jamil, Mohd Khamil, Dato' Sri Haji Director · appointed 2012 · resigned 2014
- Habibul Rahman Kadir Shah Director · appointed 2012 · resigned 2015
- Venkata Rama Subbu Behara Director · appointed 2011 · resigned 2012
- Azhar Bin Othman Director · appointed 2010 · resigned 2012
- Tan Sri Rainer Althoff Director · appointed 2010 · resigned 2011
- Dany Taner Bahar Director · appointed 2009 · resigned 2012
- Vimala Menon Director · appointed 2009 · resigned 2009
- Abdul Kadir Md Kassim Director · appointed 2009 · resigned 2010
- Md Ali Md Dewal Director · appointed 2009 · resigned 2010
- Mohd Salleh, Mohd Nadzmi Bin, Dato Director · appointed 2009 · resigned 2012
- GAN, Nyap Liou Larry, Dato Director · appointed 2009 · resigned 2010
- Luke Bennett Director · appointed 2008 · resigned 2009
- Roger George Becker Director · appointed 2008 · resigned 2010
- Paul David Newsome Director · appointed 2007 · resigned 2009
- Sarah Margaret Price Secretary · appointed 2007 · resigned 2012
- LIM, Heen Peok, Dato Director · appointed 2007 · resigned 2010
- Hashim, Mohammed Azlan Bin, Dato Director · appointed 2007 · resigned 2009
- Mohd Nizamuddin Mokhtar Secretary · appointed 2006 · resigned 2010
- Syed Zainal Abidin Syed Mohamed Tahir Director · appointed 2006 · resigned 2012
- Albert Lam Director · appointed 2006 · resigned 2007
- Badrul Feisal Abdul Rahim Director · appointed 2006 · resigned 2006
- Michael John Kimberley Director · appointed 2006 · resigned 2009
- Kim Ogaard Nielsen Director · appointed 2005 · resigned 2006
- Elizabeth Jill Gill Secretary · appointed 2001 · resigned 2006
- Tengku Hasmadi Tengku Hashim Director · appointed 2001 · resigned 2003
- Min Hon Victor Kiam Director · appointed 2001 · resigned 2005
- Clive Dopson Director · appointed 2000 · resigned 2007
- James Barker Robertson Stronach Director · appointed 2000 · resigned 2008
- David William Taitt Director · appointed 2000 · resigned 2002
- Terrance Daniel Lionel Playle Director · appointed 1999 · resigned 2002
- Peter Haley Director · appointed 1999 · resigned 2001
- Graham Peel Director · appointed 1999 · resigned 2001
- Stuart James Weatherley Director · appointed 1998 · resigned 2000
- Michael Thomas Black Director · appointed 1998 · resigned 1999
- Simon Patrick Wood Director · appointed 1998 · resigned 2009
- Christopher Jeremy Knight Director · appointed 1998 · resigned 2001
- Mokhzani Mahathir Director · appointed 1997 · resigned 2005
- Jon Messent Director · appointed 1997 · resigned 2001
- Abdul Rashid Abdul Rahim Director · appointed 1997 · resigned 1998
- Mahaleel Tengku Ariff Director · appointed 1997 · resigned 2005
- Sundra Moorthi V M Krishnasamy Director · appointed 1996 · resigned 2000
- Mohd Saleh Che Sulong Director · appointed 1996 · resigned 2000
- Ahmad, Yahaya, Tan Sri Dato Seri Director · appointed 1996 · resigned 1997
- Mohamed Zainal Director · appointed 1996 · resigned 2000
- Maznah Abdul Jalil Director · appointed 1996 · resigned 2000
- Dracliffe Company Services Limited Corporate-secretary · appointed 1996 · resigned 1997
- Alfred Koschny Director · appointed 1996 · resigned 1997
- Martin Adrian Brostoff Secretary · appointed 1995 · resigned 1996
- Giampaolo Benedini Director · appointed 1995 · resigned 1996
- Neeraj Kapur Director · appointed 1995 · resigned 1996
- Karen Angus Director · appointed 1995 · resigned 1996
- Romano Artioli Director · appointed 1993 · resigned 2002
- Mario Barbieri Director · appointed 1993 · resigned 1994
- Andrew George Tempest Director · appointed 1993 · resigned 1995
- Thomas John Monk Secretary · resigned 1995
- Gary Weller Dickinson Director · resigned 1993
- John Reginald Douglass Director · resigned 1993
- Peter Godfrey Wright Director · resigned 1993
- Martin Hughenden Long Director · resigned 1993
- Paul Werner Schmidt Director · resigned 1993
- Daniel Phillip Sallee Director · resigned 1993
- Adrian Matthew Palmer Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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