The Dutton-Forshaw Motor Company Limited
Company 00680734 Active
Connected board network
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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
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Left in the last 12 months
- James Brearley Director · appointed 2024 · resigned 2025
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.
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
- Bolling Investments Limited 2 shared directors
- Lookers Limited 2 shared directors
- S.Jennings Limited 2 shared directors
- Lookers Motor Group Limited 2 shared directors
- Lookers Motor Holdings Limited 2 shared directors
- Dovercourt Motor Company Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 00680734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1961 |
| Address | LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, BEDE ROAD, STOKE-ON-TRENT, ST4 4GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dutton-Forshaw Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dovercourt Motor Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dutton-Forshaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Savilles Auto Village Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roadshow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pollendine Motors (Frinton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Officers (51)
- Oona Cassidy Secretary · appointed 2026
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Show 48 former officers
- James Brearley Director · appointed 2024 · resigned 2025
- Christopher Trevor Whitaker Director · appointed 2024 · resigned 2025
- Martin Paul Reay Director · appointed 2024 · resigned 2024
- Oliver Walter Laird Director · appointed 2021 · resigned 2023
- Duncan Andrew Mcphee Director · appointed 2021 · resigned 2024
- Anna Catherine Bielby Director · appointed 2021 · resigned 2021
- James Perrie Director · appointed 2020 · resigned 2021
- Richard Scott Walker Director · appointed 2019 · resigned 2020
- Philip John Kenny Secretary · appointed 2019 · resigned 2023
- Nigel John Mcminn Director · appointed 2013 · resigned 2019
- Neil Anthony Davis Director · appointed 2012 · resigned 2015
- William Holmes Director · appointed 2012 · resigned 2015
- John Ernest Brown Director · appointed 2012 · resigned 2013
- Glenda Macgeekie Secretary · appointed 2011 · resigned 2019
- Andrew Campbell Bruce Director · appointed 2009 · resigned 2019
- Robin Anthony Gregson Secretary · appointed 2009 · resigned 2019
- Peter Jones Director · appointed 2009 · resigned 2013
- Brian Schumacker Director · appointed 2008 · resigned 2010
- Gordon Martin Scott Director · appointed 2008 · resigned 2010
- Stuart Randolph Macdonald Secretary · appointed 2007 · resigned 2009
- Kenry Kenneth Surgenor Director · appointed 2007 · resigned 2009
- Dyson, David Victor, Mr. Director · appointed 2007 · resigned 2009
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2007
- David James Stanley Oldfield Director · appointed 2006 · resigned 2007
- Paul Wilkinson Director · appointed 2004 · resigned 2015
- Alister Bruce Leith Director · appointed 2004 · resigned 2007
- Steven Wyn Williams Director · appointed 2004 · resigned 2007
- Deborah Ann Saunders Secretary · appointed 2003 · resigned 2007
- David Peter Pritchard Director · appointed 2002 · resigned 2005
- David Keith Potts Director · appointed 2002 · resigned 2007
- Maurice Rourke Director · appointed 2002 · resigned 2007
- John Lewis Davies Director · appointed 2002 · resigned 2006
- Charles Donald Ewen Cameron Director · appointed 1999 · resigned 2004
- Garry Duncker Director · appointed 1998 · resigned 2006
- Christopher William Roberts Hayden Director · appointed 1996 · resigned 2001
- Patrick Francis Sheedy Director · appointed 1996 · resigned 2003
- Arthur Edward Manning Director · appointed 1996 · resigned 1999
- Philip Maurice Tarsh Director · appointed 1993 · resigned 1996
- John Robert Robinson Director · appointed 1993 · resigned 2003
- Roland Walter Rowland Director · resigned 1995
- Herbert Mc Afee Director · resigned 1993
- Victor Edward Barclay Director · resigned 1993
- Alan Hoggarth Booth Secretary · resigned 2003
- Eric Theodor Weidmann Director · resigned 1993
- Richard Charles Barber Director · resigned 1996
- David John Stenning Director · resigned 1994
- Malcolm Hill Director · resigned 1993
- George Noel Carr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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