TIM Brinton Cars Limited
Company 01041301 Active
Connected board network
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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.
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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
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
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 53Dormant 12Business services 6Professional services 6Finance 4Property 2
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
- S.G. Smith (Motors) Limited 2 shared directors
- Marshall Motor Group Limited 2 shared directors
- Marshall North West Limited 2 shared directors
- S.G. Smith (Motors) Croydon Limited 2 shared directors
- S.G.Smith(Motors)Forest Hill Limited 2 shared directors
- S.G. Smith (Motors) Crown Point Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01041301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1972 |
| Address | C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Marshall Motor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Gary Mark Savage Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 17 former officers
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Jamie Hamilton Crowther Director · appointed 2022 · resigned 2023
- Jonathan Leigh Head Director · appointed 2022 · resigned 2023
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Stephen Robert Jones Secretary · appointed 2015 · resigned 2023
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2015
- Daksh Gupta Director · appointed 2011 · resigned 2022
- Francis Laud Director · appointed 2004 · resigned 2015
- Roger Michael Knight Director · appointed 2001 · resigned 2007
- Nigel Bertram John Faben Director · appointed 2001 · resigned 2007
- Marshall, Michael John, Sir Director · appointed 2001 · resigned 2015
- Jonathan David Barker Secretary · appointed 2001 · resigned 2012
- William Charles Mason Dastur Director · appointed 2001 · resigned 2015
- Barbara Ann Brinton Director · resigned 2001
- David Edward Shepheard Secretary · resigned 2001
- Thomas William Coates Director · resigned 2002
- Brian Joseph Brinton Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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