S.G. Smith Automotive Limited
Company 00622112 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.G. Smith (Motors) Limited 2 shared directors
- Marshall Motor Group Limited 2 shared directors
- Marshall North West Limited 2 shared directors
- S.G. Smith (Motors) Croydon Limited 2 shared directors
- S.G.Smith(Motors)Forest Hill Limited 2 shared directors
- S.G. Smith (Motors) Crown Point Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00622112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1959 |
| Address | C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sg Smith Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Gary Mark Savage Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 15 former officers
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Jamie Hamilton Crowther Director · appointed 2022 · resigned 2023
- Jonathan Leigh Head Director · appointed 2022 · resigned 2023
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Stephen Jones Secretary · appointed 2015 · resigned 2023
- Daksh Gupta Director · appointed 2015 · resigned 2022
- Phillip Robert Smith Director · appointed 2010 · resigned 2015
- Martin James Wilson Secretary · appointed 2007 · resigned 2015
- Christopher Brian Slater Secretary · appointed 2000 · resigned 2009
- Ian George Hargrave Director · appointed 1994 · resigned 2000
- Stanley George Smith Director · resigned 1993
- John Chester Barratt Director · resigned 2000
- Robert Charles Duparcq Smith Director · resigned 2015
- Lydia Gladys Smith Director · resigned 2008
- Albert Edward Perkins Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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