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Company

01299124 Limited

01299124 Limited is an active UK company (number 01299124), incorporated 1977, with 1 current director, Pendragon Management Services Limited. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 01299124 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Mark Simon Willis 2019-2025 Director View profile
  2. Mark Philip Herbert 2019-2019 Director View profile
  3. Timothy Paul Holden 2009-2019 Director View profile
  4. David Robertson Forsyth 1997-2009 Director View profile
  5. Kevin Barry Quigg 1995 Director View profile
  6. Trevor Garry Finn 2019 Director View profile
  7. Ian Wheeler 1997 Director View profile
  8. Hilary Claire Sykes 1994-2017 Secretary View profile
  9. David Anthony Hibbert 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1977

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. 01299124 Limited is controlled by Pendragon Motor Group Limited
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pendragon Motor Group Limited is controlled by Stratstone Motor Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Stratstone Motor Holdings 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
  4. 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.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
01299124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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