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Who leads it
Previous officers 21
- William Berman 2020-2024 View profile
- Mark Simon Willis 2019-2024 View profile
- Mark Philip Herbert 2019-2019 View profile
- Timothy Paul Holden 2009-2019 View profile
- David Robertson Forsyth 2006-2009 View profile
- Trevor Garry Finn 2006-2019 View profile
- Martin Shaun Casha 2006-2023 View profile
- William Gerard Mcaloon 2005-2005 View profile
- William Moore Teasdale 2002-2006 View profile
- Professor Neil Hood 2002-2006 View profile
- John Francis Standen 1997-2006 View profile
- Sir Peter Vardy 2006 View profile
- Gerard Thomas Murray 2002 View profile
- Graeme John Potts 1999 View profile
- Robert Henry Dickinson 2002 View profile
- Robin Peter Launders 1994 View profile
- Elizabeth Esmee Slattery 2002 View profile
- Hilary Claire Sykes 2006-2017 View profile
- Patrick James Rawnsley 2005-2006 View profile
- Jason Andrew Brine 2000-2005 View profile
- Fiona Elizabeth Laughlin 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1958
Ownership
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.
- Pendragon Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - Pendragon Group Holdings Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Group
- REG Vardy Limited
is controlled by Pendragon Newco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register - Pendragon Newco 2 Limited
is controlled by Lithia UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
Ultimately controlled by Lithia UK Holding Limited.
174 other companies in this group
- 01259998
- Allens (Plymouth) Limited
- Skipper of Wakefield Limited
- 02476205
- Pendragon Group Services Limited
- Lewcan Limited
- Kitchener Garages Limited
- Bletchley Motor Company Limited
- T.K. Motors Limited
- 00136317
- Derwent Vehicles Limited
- Brightdart Limited
- 01085381
- Pinewood Technologies PLC
- Contim Harrow LTD.
- Rossleigh Limited
- Pendragon Automotive Services Limited
- Evans Halshaw (Dormants) Limited
- Paramount Cars Limited
- Charles Sidney Holdings Limited
- 00689148
- REG Vardy (MME) Limited
- REG Vardy (Property Management) Limited
- Wayside Trade Parts Limited
- RV Trustee Company Limited
- P.J.Evans(Holdings)Limited
- Pendragon Group Holdings Limited
- 00952968
- Automend Limited
- Lithia Property Holdings Limited
- Bletchley Motor Group Limited
- 01661206
- Petrogate Properties Limited
- Hemel Hempstead Motors Limited
- 02221580
- Evans Halshaw (the Wirral) Limited
- Vardy Marketing Limited
- Cowley & Wilson Limited
- 00342913
- REG Vardy (Aberdeen) Limited
- National Fleet Solutions Limited
- 00985470
- 00725000
- 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 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2024
- 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
- 00611190
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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