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Who leads it
Previous officers 30
- Philip Southwick 2024-2025 View profile
- Mark Leeder 2024-2026 View profile
- George Oliver Ashford 2021-2024 View profile
- Katie Martin-Hickey 2021-2024 View profile
- Dr Elizabeth Louise Hancox 2018-2019 View profile
- James Richard Brearley 2017-2021 View profile
- Louis Fallenstein 2015-2017 View profile
- Claire Louise Catlin 2015-2018 View profile
- Ross Mccluskey 2011-2015 View profile
- Marc Arthur Ronchetti 2009-2011 View profile
- Connor Mccormack 2005-2015 View profile
- Spencer Lock 2004-2009 View profile
- Graeme John Potts 2003-2006 View profile
- Paul Anthony Hewitt Wallwork 2002-2003 View profile
- Robert Hazelwood 2000-2003 View profile
- Christopher Tom Franklin 2000-2002 View profile
- Martin Peter Wheatley 1998-2022 View profile
- Richard David Boult 1998-2002 View profile
- David John Newbury 1997-2000 View profile
- Peter William Johnson 1995-1999 View profile
- Xavier Francis Kingsland 1994-1997 View profile
- Andrew Francis Dick 1994-1997 View profile
- Frank Harfield 1994-1994 View profile
- Omar Mossa Kador 1994-2002 View profile
- Leslie Charles James Taylor 1994-1995 View profile
- Peter Robert Dean 1994-1994 View profile
- David Simon Green 1994-1994 View profile
- Reginald Frank Heath 1994 View profile
- Inchcape UK Corporate Management Limited 2004-2024 View profile
- John William James 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/1960
Ownership
Owned by (2) 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 Automotive UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Inchcape International Holdings Limited ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gerard Mann Limited
is controlled by Group 1 Automotive UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register
Ultimately controlled by Group 1 Automotive UK Limited.
44 other companies in this group
- Inchcape North West Group Limited
- Elms Stansted Limited
- Chandlers (Hailsham) Limited
- Hodgson Automotive Limited
- Shape Automotive Holdings Limited
- Myltons Limited
- 10250456
- Chandlers Garage Worthing Limited
- Robinsons TPS Limited
- 03890105
- Chapelgate Motors Limited
- Walter Holdings Limited
- Shape Automotive Limited
- Beadles Maidstone Limited
- 09740543
- Aliom Holdings Limited
- Beadles Dartford Limited
- Beadles Coulsdon Limited
- Meridian Park Management Company Limited
- Beadles Sidcup Limited
- 09814633
- 07360104
- 04417383
- 04439327
- Group 1 Trade Parts Limited
- The Cooper Group Limited
- Autodevotion Limited
- Robinsons Autoservices Limited
- Spire Automotive Limited
- 02446933
- Beadles Medway Limited
- Think ONE Limited
- Barons Farnborough Limited
- Barons Automotive Limited
- Barons Autostar Limited
- Soper of Lincoln Limited
- Chandlers Garage Holdings Limited
- 04174350
- Essex Audi LTD
- Group 1 Retail Limited
- Barons Hindhead Limited
- Chandlers Garage (Brighton) Limited
- Group 1 Estates Limited
- Group 1 Automotive UK Limited
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
- Gillian Hobson Director · appointed 2024
- Daniel James Mchenry Director · appointed 2024
- Farheen Ahmad Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Gillian Hobson Director · appointed 2024
- Daniel James Mchenry Director · appointed 2024
- Farheen Ahmad Director · appointed 2026
Left in the last 12 months
- Mark Leeder Director · appointed 2024 · resigned 2026
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
- 00660644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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