S.G. Smith (Motors) Beckenham Limited
Company 00648395 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.
Sign in, freeBoard 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
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
- Trevor John Fussey Director · appointed 2025
2.1y median 1.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
- Trevor John Fussey Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 69Dormant 12Business services 7Professional services 6Finance 4Property 4
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
- Marshall Motor Group Limited 3 shared directors
- Marshall North West Limited 3 shared directors
- S.G.Smith(Motors)Forest Hill Limited 3 shared directors
- S.G. Smith (Motors) Crown Point Limited 3 shared directors
- Prep-Point LTD. 3 shared directors
- Silver Street Automotive Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00648395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1960 |
| 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)
45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles45320 - Retail trade of motor vehicle parts and accessories
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.
- S.G. Smith Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Gary Mark Savage Director · appointed 2025
- Trevor John Fussey Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 17 former officers
- Mark Allan Robinson Director · appointed 2025 · resigned 2025
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Adrian Wallington Director · appointed 2022 · resigned 2024
- 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
- Philip Robert Duparcq Smith Director · appointed 2014 · resigned 2015
- Martin James Wilson Secretary · appointed 2006 · resigned 2015
- Christopher Brian Slater Secretary · appointed 2000 · resigned 2009
- Ian George Hargrave Secretary · appointed 1994 · resigned 2000
- Stanley George Smith Director · resigned 1993
- Robert Charles Duparcq Smith Director · resigned 2015
- Lydia Gladys Smith Director · resigned 2008
- Albert Edward Perkins Secretary · resigned 1994
- Leslie John Shillingford Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record