Ivor Holmes Limited
Company 00645538 Active
Connected board network
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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
- 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.
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
- Maranello Concessionaires Limited 2 shared directors
- Sytner Limited 2 shared directors
- Leslie H. Trainer and SON Limited 2 shared directors
- Cruickshank Motors Limited 2 shared directors
- Sytner Automotive Limited 2 shared directors
- Rybrook Cars Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00645538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1959 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- John Cragg Director · appointed 2025
- Simon Moorhouse Director · appointed 2023
Show 12 former officers
- Adam Collinson Director · appointed 2022 · resigned 2023
- Darren Edwards Director · appointed 2022 · resigned 2025
- Julian Lance Bourne Director · appointed 2011 · resigned 2022
- Clive Michael James Secretary · appointed 2004 · resigned 2022
- Henry Charles Yearley Secretary · appointed 2000 · resigned 2003
- Clive Martin Fletcher Director · appointed 2000 · resigned 2022
- Michael Jacob Donovan Director · appointed 2000 · resigned 2022
- Gary Reginald Foote Director · appointed 1993 · resigned 2000
- Peter Astall Secretary · appointed 1992 · resigned 1993
- Stanley George Jewson Director · resigned 1992
- Jewson, Peter Leslie, Estate of Mr Secretary · resigned 2000
- John Arthur Vickers Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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