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Hartshorne Motor Services Limited

Hartshorne Motor Services Limited is an active UK company (number 00940949), incorporated 1968, with 7 current directors including Kelly Anne Heath and David Crowley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hartshorne Motor Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ian Paul Middleton 2019-2026 Director View profile
  2. Ian Nicholas Banks 2010-2012 Director View profile
  3. Kevin Peter Taylor 2009-2010 Director View profile
  4. Mark Charles Baker 2005-2010 Director View profile
  5. John Frederick Goode 2003-2008 Director View profile
  6. John Samuel Frankham 1995-2010 Director View profile
  7. Brian Edward Bachelor 1995-2008 Director View profile
  8. David Michael Smith 1995 Director View profile
  9. David Michael Bachelor 2010 Director View profile
  10. Stanley Gordon Bachelor 1999 Director View profile
  11. Andrew Richard Fletcher 2010-2018 Secretary View profile
  12. Ian James Mason 1995-2010 Secretary View profile
  13. James Bryan Mason 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1968

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.

Group

  1. Hartshorne Motor Services Limited is controlled by Hartshorne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hartshorne Group Limited is controlled by Martin James Cronin
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-10-01 · source: Companies House PSC register

Ultimately controlled by Martin James Cronin.

20 other companies in this group

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.

Financials

Net assets
£19,684,000
Total assets
£25,008,000
Cash
£8,910,000
Employees
2.5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,739,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£19,684,000
2025-12-31Not reported£19,684,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

8y median 8.2y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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 15Manufacturing 3Property 3Dormant 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00940949
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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