Perrys Motor Sales Limited
Company 00972286 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Michael O'Brien Director · appointed 2021
- Denise Millard Director · appointed 2003
- Darren Ardron Director · appointed 2015
- Christopher William Thexton Director · appointed 2021
- Rachael Lavinia Clare Millard Director · appointed 2021
10y median 5.4y
average tenure
22.7y
longest tenure
Directors past 6 years
- Denise Millard Director · appointed 2003
- Darren Ardron Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Paul Michael O'Brien Director · appointed 2021
- Denise Millard Director · appointed 2003
- Darren Ardron Director · appointed 2015
- Christopher William Thexton Director · appointed 2021
- Rachael Lavinia Clare Millard Director · appointed 2021
0
also govern a charity
0
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 12Dormant 9Property 5Business services 1Professional services 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.
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
- Perrys East Midlands Limited 5 shared directors
- PEM 2000 Limited 5 shared directors
- Perrys Group Limited 5 shared directors
- Perrys Lancashire Limited 3 shared directors
- V G Holdings Limited 3 shared directors
- Perrys Trustees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00972286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1970 |
| Address | SUITE 1, 500 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK BRACKMILLS, NORTHAMPTON, NN4 7YJ |
| 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 (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.
- Perrys Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rocar Moores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08062934
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - V G Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perrys Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Linzi Anstiss Secretary · appointed 2022
- Christopher William Thexton Director · appointed 2021
- Paul Michael O'Brien Director · appointed 2021
- Rachael Lavinia Clare Millard Director · appointed 2021
- Darren Ardron Director · appointed 2015
- Denise Millard Director · appointed 2003
- Ken Francis Savage Secretary · appointed 2001
Show 14 former officers
- Neil Howard Taylor Director · appointed 2018 · resigned 2021
- Neil Taylor Secretary · appointed 2007 · resigned 2022
- Dennis Rowden Secretary · appointed 2003 · resigned 2007
- Richard George Ingram Director · appointed 2002 · resigned 2023
- Martin James Hickman-Ashby Director · appointed 2001 · resigned 2001
- Raymond Sommerville Director · appointed 2001 · resigned 2015
- Clive William Colman Secretary · appointed 2001 · resigned 2002
- Paul Henry Edward Millard Director · appointed 2001 · resigned 2002
- Michael Clark Director · appointed 1999 · resigned 1999
- French, Neil Peter Donaldson, Dr Director · appointed 1999 · resigned 2001
- John Richard Woollatt Director · appointed 1999 · resigned 2001
- Trevor James Tellett Director · appointed 1998 · resigned 1998
- Martin William Lane Director · resigned 1999
- Richard Ronald Allan Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record