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Company

Maranello Concessionaires Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Maranello Concessionaires Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Darren Edwards 2014-2025 Director View profile
  2. Adam Collinson 2011-2023 Director View profile
  3. Laurence Edward William Vaughan 2011-2022 Director View profile
  4. Geoffrey Giovanni Page-Morris 2011-2015 Director View profile
  5. Jeremy Richard Mallett 2011-2021 Director View profile
  6. Anton Clive Jeary 2007-2007 Director View profile
  7. Spencer Lock 2006-2007 Director View profile
  8. Connor Mccormack 2005-2007 Director View profile
  9. Graeme John Potts 2003-2006 Director View profile
  10. Robert Hazelwood 2003-2004 Director View profile
  11. Amanda Brooks 2001-2003 Director View profile
  12. Paul Anthony Roberts 2000-2005 Director View profile
  13. Richard Duncan Mackay 2000-2003 Director View profile
  14. Paul Anthony Hewitt Wallwork 2000-2001 Director View profile
  15. Martin Peter Wheatley 2000-2007 Director View profile
  16. Christopher Tom Franklin 1998-2000 Director View profile
  17. Alan Brighton 1998-2000 Director View profile
  18. Alan Murray Ferguson 1996-1998 Director View profile
  19. Stuart Nicholas Robinson 1993-2000 Director View profile
  20. Roger Vernon Maingot 1993 Director View profile
  21. James Garry Campbell 1996 Director View profile
  22. Reginald Frank Heath 1994 Director View profile
  23. Maurice Rourke 1996 Director View profile
  24. Simon Geoffrey Legg 1992 Director View profile
  25. John Frederick Warner 1994 Director View profile
  26. Peter Desmond Whittle 1995 Director View profile
  27. David Kevin Jones 2011-2011 Secretary View profile
  28. Adam Collinson 2010-2023 Secretary View profile
  29. Mark Gwilym Carpenter 2007-2010 Secretary View profile
  30. Inchcape UK Corporate Management Limited 2004-2007 Corporate-secretary View profile
  31. John William James 1997-2000 Secretary View profile
  32. Nicholas St John Lawson 1995-1997 Secretary View profile
  33. John Michael Heathcote Light 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1960

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.

Group

  1. Maranello Concessionaires Limited is controlled by Maranello Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Maranello Holdings Limited is controlled by Sytner Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sytner Group Limited is controlled by PAG International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. PAG International Limited is controlled by Roger Searle Penske
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger Searle Penske.

60 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.

3 directors on the board

7.8y median 3y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 99Professional services 47Property 9Business services 6Construction 2Finance 2Transport 2

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
00655104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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