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Who leads it
Previous officers 13
- Keith James Sayfritz 2014-2024 View profile
- Paul Graham Thomas 2010-2017 View profile
- Stephen Geoffrey Thomas 2006-2017 View profile
- David Sullivan 2005-2017 View profile
- Richard Alastair Potts 2005-2017 View profile
- Craig Michael Finnon 2005-2013 View profile
- Kerry Paul Finnon 2004-2021 View profile
- John George Lewis 1998-2001 View profile
- Geoffrey Martin Cobley 1993-1998 View profile
- Patrick Ernest John Greenhous 1994 View profile
- Dudley John Murfin 2003 View profile
- Terence Richard Paddock 1998-2004 View profile
- Andrew John Haslewood 1993-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1963
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.
- Greenhous Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Greenhous Limited
is controlled by Greenhous Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Greenhous Group (Holdings) Limited
is controlled by Kerry Paul Finnon
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-02-17 · source: Companies House PSC register
Ultimately controlled by Kerry Paul Finnon.
21 other companies in this group
- Greenhous Shrewsbury Leyland DAF LTD.
- Smart Vehicle Sales Limited
- Greenhous BYD Limited
- 12772449
- Cwsl Realisations Limited
- Greenhous Telford Limited
- 02562664
- Greenhous Services Limited
- Smart Accident Management Limited
- Greenhous Hanley Limited
- Greenhous Fleet and Retail Limited
- G.M.U.V.S. Limited
- Greenhous Refurbishment Services Limited
- Greenhous Fleet Limited
- 10579448
- Greenhous Fleet Limited
- Greenhous Group Limited
- Greenhous Group (Holdings) Limited
- 01237910
- Greenhous Commercials Limited
- Greenhous Transport Services 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.
5 directors on the board
- Derek Robert Passant Director · appointed 1998
- David Morris Director · appointed 2025
- Michael Andrew Pawson Director · appointed 2006
- Kevin Anthony Swinnerton Director · appointed 2023
- Ashley James Passant Director · appointed 2023
Directors past 6 years
- Derek Robert Passant Director · appointed 1998
- Michael Andrew Pawson Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Derek Robert Passant Director · appointed 1998
- David Morris Director · appointed 2025
- Michael Andrew Pawson Director · appointed 2006
- Kevin Anthony Swinnerton Director · appointed 2023
- Ashley James Passant Director · appointed 2023
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
- 00747073
- 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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