The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gerard Mann Limited

Company 00660644 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
1.3y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Retail and trade 62Finance 6Professional services 6Construction 3Dormant 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00660644
StatusActive
TypePrivate Limited Company
Incorporated26/05/1960
AddressFIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

45111 - Sale of new cars and light motor vehicles45200 - Maintenance and repair of motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories

Ownership - persons with significant control (2)

  • Group 1 Automotive Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Inchcape International Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

  • Ahmad, Farheen Director · appointed 2026
  • Hobson, Gillian Director · appointed 2024
  • Mchenry, Daniel James Director · appointed 2024
  • Hobson, Gillian Secretary · appointed 2024
  • Southwick, Philip Former Director · appointed 2024 · resigned 2025
  • Leeder, Mark Former Director · appointed 2024 · resigned 2026
  • Ashford, George Oliver Former Director · appointed 2021 · resigned 2024
  • Martin-Hickey, Katie Former Director · appointed 2021 · resigned 2024
  • Hancox, Elizabeth Louise, Dr Former Director · appointed 2018 · resigned 2019
  • Brearley, James Richard Former Director · appointed 2017 · resigned 2021
  • Fallenstein, Louis Former Director · appointed 2015 · resigned 2017
  • Catlin, Claire Louise Former Director · appointed 2015 · resigned 2018
  • Mccluskey, Ross Former Director · appointed 2011 · resigned 2015
  • Ronchetti, Marc Arthur Former Director · appointed 2009 · resigned 2011
  • Mccormack, Connor Former Director · appointed 2005 · resigned 2015
  • Lock, Spencer Former Director · appointed 2004 · resigned 2009
  • Inchcape UK Corporate Management Limited Former Corporate-secretary · appointed 2004 · resigned 2024
  • Potts, Graeme John Former Director · appointed 2003 · resigned 2006
  • Wallwork, Paul Anthony Hewitt Former Director · appointed 2002 · resigned 2003
  • Hazelwood, Robert Former Director · appointed 2000 · resigned 2003
  • Franklin, Christopher Tom Former Director · appointed 2000 · resigned 2002
  • Wheatley, Martin Peter Former Director · appointed 1998 · resigned 2022
  • Boult, Richard David Former Director · appointed 1998 · resigned 2002
  • Newbury, David John Former Director · appointed 1997 · resigned 2000
  • Johnson, Peter William Former Director · appointed 1995 · resigned 1999
  • Kingsland, Xavier Francis Former Director · appointed 1994 · resigned 1997
  • Dick, Andrew Francis Former Director · appointed 1994 · resigned 1997
  • Harfield, Frank Former Director · appointed 1994 · resigned 1994
  • Kador, Omar Mossa Former Director · appointed 1994 · resigned 2002
  • Taylor, Leslie Charles James Former Director · appointed 1994 · resigned 1995
  • Dean, Peter Robert Former Director · appointed 1994 · resigned 1994
  • Green, David Simon Former Director · appointed 1994 · resigned 1994
  • Heath, Reginald Frank Former Director · resigned 1994
  • James, John William Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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