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Evans Halshaw Motor Holdings Limited

Evans Halshaw Motor Holdings Limited is an active UK company (number 01212182), incorporated 1975, with 4 current directors including Richard John Thomas and Richard James Maloney. 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 Evans Halshaw Motor Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. William Berman 2020-2024 Director View profile
  2. Mark Simon Willis 2019-2024 Director View profile
  3. Mark Philip Herbert 2019-2019 Director View profile
  4. Timothy Paul Holden 2009-2019 Director View profile
  5. David Robertson Forsyth 1999-2009 Director View profile
  6. Trevor Garry Finn 1999-2019 Director View profile
  7. Martin Shaun Casha 1999-2023 Director View profile
  8. Stephen Neil Hopewell 1999-2000 Director View profile
  9. Martin Dudley Sumner 1996-1999 Director View profile
  10. Alan Frank Smith 1995-1999 Director View profile
  11. Keith Brian Hill 1994-1995 Director View profile
  12. Edward Shepherd 1994-1994 Director View profile
  13. Jeremy Fredrick Snowden 1994-1996 Director View profile
  14. Charles Donald Ewen Cameron 1994-1999 Director View profile
  15. Arthur Geoffrey Dale 1994-1995 Director View profile
  16. Anthony Bernard Archer 1994-1998 Director View profile
  17. David Ralph Denne 1994 Director View profile
  18. Robert Hugh Arden 1994 Director View profile
  19. Michael Heelas 1994 Director View profile
  20. Carl Frederick Openshaw 1994 Director View profile
  21. Hilary Claire Sykes 1999-2017 Secretary View profile
  22. Andrew Joseph Pitt 1994-1999 Secretary View profile
  23. Michael Ronald Bennett 1992-1994 Secretary View profile
  24. Donald John Baker 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1975

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. Evans Halshaw Motor Holdings Limited is controlled by Evans Halshaw (Dormants) Limited
    Evidence
    active 25-50% shares · notified 2025-03-17 · source: Companies House PSC register
  2. Evans Halshaw (Dormants) Limited is controlled by Pendragon Newco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register
  3. Pendragon Newco 2 Limited is controlled by Lithia UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register

Ultimately controlled by Lithia UK Holding Limited.

174 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.

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.

3 directors on the board

2.1y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 125Professional services 95Dormant 12Finance 9Business services 6Property 6Transport 5Other services 3

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
01212182
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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