Lancaster UK Limited
Company 01538570 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
4.5y median 2.6y
average tenure
11y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Retail and trade 125Professional services 96Dormant 12Finance 10Business 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.
Related organisations
- Lithia Motors Group UK Limited 4 shared directors
- Pendragon Newco 2 Limited 4 shared directors
- Central Motor Company (Leicester) Limited 3 shared directors
- Driveway Vehicle Solutions Limited 3 shared directors
- Stratstone Automotive Limited 3 shared directors
- Bramall Quicks Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01538570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1981 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate70100 - Activities of head offices
Ownership - persons with significant control (1)
- Lithia Motors Group Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Maloney, Richard James Director · appointed 2024
- Thomas, Richard John Director · appointed 2024
- Maloney, Richard James Secretary · appointed 2024
- Impert, Edward Charles Director · appointed 2023
- Williamson, David Neil Director · appointed 2015
- Wilbraham, Philip Daniel Former Director · appointed 2023 · resigned 2024
- Holzshu, Christopher Former Director · appointed 2023 · resigned 2025
- Miller, Tina Former Director · appointed 2023 · resigned 2025
- Muir, David John Former Director · appointed 2019 · resigned 2023
- Bishop, Matthew Former Director · appointed 2016 · resigned 2019
- Beattie, Craig Alan Former Director · appointed 2013 · resigned 2016
- Finch, Mark Former Secretary · appointed 2013 · resigned 2024
- Macnamara, Richard James Former Secretary · appointed 2010 · resigned 2013
- Herbert, Mark Philip Former Secretary · appointed 2009 · resigned 2010
- Jones, Alun Morton Former Director · appointed 2008 · resigned 2013
- Herbert, Mark Philip Former Director · appointed 2007 · resigned 2015
- Banham, Gillian Former Director · appointed 2004 · resigned 2007
- Watson, Deirdre Mary Alison Former Secretary · appointed 2004 · resigned 2009
- Loomes, Peter John Former Director · appointed 2001 · resigned 2007
- Williams, Steven Wyn Former Director · appointed 2001 · resigned 2003
- Foster, Steven Gareth Former Director · appointed 2001 · resigned 2003
- Newbury, David John Former Director · appointed 2001 · resigned 2004
- Bradley, Eamon Former Director · appointed 2000 · resigned 2007
- Nightingale, Anthony John Liddell Former Director · appointed 2000 · resigned 2001
- Potts, Derek Former Director · appointed 2000 · resigned 2001
- Houston, Samuel George Former Director · appointed 1999 · resigned 2007
- Appell, Simon Jonathan, Mr Former Director · appointed 1999 · resigned 2001
- Keswick, Simon Lindley Former Director · appointed 1998 · resigned 2001
- Ward, Peter Terry Former Director · appointed 1998 · resigned 2000
- Leach, Charles Guy Rodney, Lord Former Director · appointed 1998 · resigned 2001
- Witt, John Raymond Former Director · appointed 1997 · resigned 1998
- Bowes Lyon, Michael Fergus, Earl of Strathmore and Kinghorne Former Director · appointed 1994 · resigned 1998
- Michell, Rodney Drake Palmer Former Director · appointed 1994 · resigned 1998
- Dumas-Pilhou, Claude Former Director · appointed 1994 · resigned 2001
- Beynon, Peter Former Director · appointed 1994 · resigned 1999
- LEE, Richard Grimsy Former Director · appointed 1994 · resigned 1998
- Scown, Clive Anthony Former Director · appointed 1994 · resigned 1995
- Presley, David Former Director · appointed 1994 · resigned 2001
- Cosby, David Brian Former Director · appointed 1994 · resigned 2000
- Tennant, Alan David Former Director · appointed 1993 · resigned 1993
- Brown, Jeremy John Galbraith Former Director · resigned 1994
- Lancaster, Ronald John Former Director · resigned 1993
- Ritchie, John Muir Former Director · resigned 2000
- Henderson, Martin Stuart Former Director · resigned 2001
- Gricks, Daniel David Thomas Former Director · resigned 1992
- Matheson & CO Limited Former Corporate-secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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