Sytner Retail Limited
Company 00833930 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
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
Directors past 6 years
- Gerard Edward Nieuwenhuys Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
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
- William Jacks Limited 2 shared directors
- Rycroft Vehicles Limited 2 shared directors
- Sytner Sheffield Limited 2 shared directors
- Central Garage (Surrey) Limited 2 shared directors
- Sytner Select Limited 2 shared directors
- Ascot Garage CO.Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00833930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1965 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| 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.
- Sytner Select Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Simon Moorhouse Director · appointed 2023
- Simon Moorhouse Secretary · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
Show 14 former officers
- Adam Collinson Director · appointed 2011 · resigned 2023
- Laurence Edward William Vaughan Director · appointed 2011 · resigned 2014
- Jeremy Richard Mallett Director · appointed 2011 · resigned 2014
- David Kevin Jones Secretary · appointed 2011 · resigned 2011
- Adam Collinson Secretary · appointed 2010 · resigned 2023
- Mark Gwilym Carpenter Secretary · appointed 2006 · resigned 2010
- Geoffrey Giovanni Page-Morris Director · appointed 2006 · resigned 2014
- Peter William Whale Director · resigned 2006
- Roy Keith Blocksidge Director · resigned 2004
- Martin Ladbrooke Director · resigned 2003
- Nicholas Andrew Whale Director · resigned 1998
- Anthony George Edmonds Director · resigned 1996
- Keith Hampson Secretary · resigned 2006
- Michael Frederick Buffey Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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