Company
Bletchley Motor Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Mark Simon Willis 2019-2024 View profile
- Mark Philip Herbert 2019-2019 View profile
- Timothy Paul Holden 2009-2019 View profile
- David Robertson Forsyth 2004-2009 View profile
- Trevor Garry Finn 2004-2019 View profile
- Martin Shaun Casha 2004-2023 View profile
- Douglas Charles Antony Bramall 1998-2004 View profile
- Garry Hobson 1996-1998 View profile
- John Allan Ross 1996-1997 View profile
- Raymond Peter Edwards 1995-1998 View profile
- Stephen John Potter 1994-1995 View profile
- Stanley Mathew Evans 1992-1996 View profile
- Philip Adrian Haupt 1995 View profile
- Ian James Button 1998 View profile
- Anthony Michael Farmer 1998 View profile
- David John Dunn 1995 View profile
- Derek John Breeze 1998 View profile
- Hilary Claire Sykes 2004-2017 View profile
- John Holroyd 1998-2004 View profile
- Grant Mcdowall Findlay 1995-1998 View profile
- John Leslie Bayer 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/1975
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.
- Bletchley Motor Group Limited
75-100% shares · notified 2016-04-06
Group
- Bletchley Motor Company Limited
is controlled by Bletchley Motor Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bletchley Motor Group Limited
is controlled by Charles Sidney Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Charles Sidney Limited
is controlled by C D Bramall Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - C D Bramall 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 - 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
- 01259998
- Allens (Plymouth) Limited
- Skipper of Wakefield Limited
- 02476205
- Pendragon Group Services Limited
- Lewcan Limited
- Kitchener Garages Limited
- T.K. Motors Limited
- 00136317
- Derwent Vehicles Limited
- Brightdart Limited
- 01085381
- Pinewood Technologies PLC
- Contim Harrow LTD.
- Rossleigh Limited
- Pendragon Automotive Services Limited
- Evans Halshaw (Dormants) Limited
- Paramount Cars Limited
- Charles Sidney Holdings Limited
- 00689148
- REG Vardy (MME) Limited
- REG Vardy (Property Management) Limited
- Wayside Trade Parts Limited
- RV Trustee Company Limited
- P.J.Evans(Holdings)Limited
- Pendragon Group Holdings Limited
- 00952968
- Automend Limited
- Lithia Property Holdings Limited
- Bletchley Motor Group Limited
- 01661206
- Petrogate Properties Limited
- Hemel Hempstead Motors Limited
- 02221580
- Evans Halshaw (the Wirral) Limited
- Vardy Marketing Limited
- Cowley & Wilson Limited
- 00342913
- REG Vardy (Aberdeen) Limited
- National Fleet Solutions Limited
- 00985470
- 00725000
- Parkhouse Garage (Newcastle) Limited
- Stripestar Limited
- Milton Keynes Garages Limited
- Lithia Motors Group UK Limited
- The Halshaw Group Limited
- 00188929
- Andre Baldet Limited
- Pendragon Overseas Limited
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
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01215927
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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