ST.Leonards Motors Limited
Company 00672274 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
- Jason Ian Barlow Director · appointed 2015
- Angus John Wakeford Director · appointed 2016
10y median 10y
average tenure
10.5y
longest tenure
Directors past 6 years
- Jason Ian Barlow Director · appointed 2015
- Angus John Wakeford Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jason Ian Barlow Director · appointed 2015
- Angus John Wakeford Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Mark Phillips Director · appointed 2001 · 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.
Retail and trade 8
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Style Motors Limited 2 shared directors
- Quest Motor Group Limited 2 shared directors
- Simpsons Uckfield Limited 2 shared directors
Connected through a shared director
- SLM Vehicle Management Limited 1 shared director
- ST Leonards Motors (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00672274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1960 |
| Address | 3 JOHN MACADAM WAY, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 (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.
- Ian Cameron Wakeford ceased 2022-07-07
significant influence · notified 2016-06-30 - ST Leonards Motors (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simpsons Uckfield Limited
75-100% shares · notified 2023-08-19 - Style Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Quest Motor Group Limited
75-100% shares, 75-100% voting · notified 2023-11-30 - Barnard and Brough Limited ceased 2022-05-31
75-100% shares, 75-100% voting · notified 2017-04-28
Officers (16)
- William Robert Woods Secretary · appointed 2018
- Angus John Wakeford Director · appointed 2016
- Jason Ian Barlow Director · appointed 2015
Show 13 former officers
- Daniel Polidano Secretary · appointed 2017 · resigned 2019
- Raymond John Billenness Secretary · appointed 2003 · resigned 2018
- Mark Phillips Director · appointed 2001 · resigned 2026
- Gary Charles Barlow Director · appointed 2000 · resigned 2005
- Barry Cunningham Director · appointed 1995 · resigned 2015
- Derek John Miller Director · appointed 1995 · resigned 2005
- Brian John Collins Director · resigned 1993
- Brian Anthony Wakeford Director · resigned 2001
- Thelma Milvain Wakeford Director · resigned 1999
- John Frederick Lorton Director · resigned 1993
- Ian Cameron Wakeford Director · resigned 2019
- John Graham Wakeford Director · resigned 2001
- David Robert Edward Turner Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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