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Who leads it
Previous officers 12
- Adam Collinson 2022-2023 View profile
- Darren Edwards 2022-2025 View profile
- Julian Lance Bourne 2011-2022 View profile
- Clive Martin Fletcher 2000-2022 View profile
- Michael Jacob Donovan 2000-2022 View profile
- Gary Reginald Foote 1993-2000 View profile
- Stanley George Jewson 1992 View profile
- John Arthur Vickers 1992 View profile
- Clive Michael James 2004-2022 View profile
- Henry Charles Yearley 2000-2003 View profile
- Peter Astall 1992-1993 View profile
- Jewson, Peter Leslie, Estate of Mr 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1959
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.
- Specialist Cars Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ivor Holmes Limited
is controlled by Specialist Cars Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Specialist Cars Holdings Limited
is controlled by Clive Martin Fletcher
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30, ceased 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Clive Martin Fletcher.
5 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
- Simon Moorhouse Director · appointed 2023
- John Cragg Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Moorhouse Director · appointed 2023
- John Cragg Director · appointed 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.
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
- 00645538
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data