Listers Group Limited

Company 01400698 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.

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.

directors on the board

18.5y median 20.5y

average tenure

27.3y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

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.

Property 42Retail and trade 14Manufacturing 3Professional services 3Agriculture 1Construction 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Falcon of Hull & Lincolnshire Limited 5 shared directors
Listers Hull Limited 5 shared directors
Ambleydale Limited 3 shared directors
Headstock Distribution Limited 3 shared directors
Nurton Developments Limited 3 shared directors
Sorensons Motors Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01400698
Status	Active
Type	Private Limited Company
Incorporated	20/11/1978
Address	OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

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

Ownership - persons with significant control (4)

Mr Timothy Charles Bradshaw British
voting rights 25-50%
Mr Geoffrey James Lister British
ownership of shares 25-50% voting rights 25-50%
Mr Terence Lister ceased 2021 British
ownership of shares 25-50%
Mr Keith George Bradshaw ceased 2017 British
ownership of shares 25-50%

Officers (14)

Antony Michael Dadd Director · appointed 2024
Martin James Vessey Secretary · appointed 2011
Pamela Bradshaw Director · appointed 2006
Katherine Jane Lister Director · appointed 2006
David George Bradshaw Director · appointed 2006
Timothy Charles Bradshaw Director · appointed 2006
Geoffrey James Lister Director · appointed 1999
Margaret Susan Lister Director
Keith George Bradshaw Director
Terence Lister Director

Show 4 former officers

James Keith Bradshaw Director · appointed 1999 · resigned 2006
Gardner, Christopher, Doctor Secretary · appointed 1999 · resigned 2011
Kenneth William Round Secretary · resigned 2024
John Bicknell Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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