H.R.Owen PLC
Company 01753134 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
10.6y median 10.5y
average tenure
12.2y
longest tenure
6
directors past 6 years
2 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Retail and trade 12Arts and leisure 6Property 6Finance 2Professional services 2Business services 1Education 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
- Cardiff City Football Club Limited 2 shared directors
- Jack Barclay Limited 2 shared directors
- Holland Park Limited 2 shared directors
- Bodytechnics Limited 2 shared directors
- H.R. Owen Dealerships Limited 2 shared directors
- Broughtons of Cheltenham Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01753134 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/09/1983 |
| Address | MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
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 (1)
Officers (43)
- Brown, Richard Secretary · appointed 2025
- Couch, Jeffrey Edmund Director · appointed 2017
- Choo, Veh Ken Director · appointed 2016
- TAN, U-Peng, Mr. Director · appointed 2016
- Mahathir, Mokhzani Director · appointed 2015
- Dalman, Mehmet Director · appointed 2014
- TAN, Robin Director · appointed 2014
- Beegan, Graham Christopher William Former Director · appointed 2016 · resigned 2026
- Grimston, Denise Former Secretary · appointed 2015 · resigned 2025
- LIM, Meng Kwong Former Director · appointed 2015 · resigned 2016
- TAN, Heng Lam Former Director · appointed 2015 · resigned 2017
- Kashani-Akhavan, Mohammad Former Director · appointed 2014 · resigned 2017
- Doyle, Joseph Andrew Former Director · appointed 2011 · resigned 2014
- Duncan, Andrew John Former Director · appointed 2010 · resigned 2011
- Martin, Adrian Howard Former Director · appointed 2010 · resigned 2015
- Walden, Jonathan Kim Former Director · appointed 2010 · resigned 2013
- Hewitt, Alison Deborah Former Director · appointed 2009 · resigned 2015
- Warren, Michael Former Director · appointed 2007 · resigned 2015
- Moynahan, Brendan Gael Former Director · appointed 2001 · resigned 2013
- Smith, John Anthony Former Director · appointed 2001 · resigned 2010
- Adams, James David Seton Former Secretary · appointed 2001 · resigned 2015
- Green, Barry Charles Albert Former Director · appointed 2000 · resigned 2006
- Byrne, Tracy Former Secretary · appointed 1999 · resigned 2001
- Robertson, John Lihou Former Director · appointed 1999 · resigned 2008
- Mason, Nicholas Berkeley Former Director · appointed 1999 · resigned 2010
- Pajares, Ramon Former Director · appointed 1996 · resigned 2010
- TEO, Hock Seng Former Director · appointed 1996 · resigned 1998
- Dodwell, Juliet Mary Former Secretary · appointed 1995 · resigned 1999
- Bradley, John Charles Former Director · appointed 1994 · resigned 2000
- Lancaster, Ronald John Former Director · appointed 1993 · resigned 1995
- Macarthur, John Peter Former Director · appointed 1993 · resigned 2009
- Evans, David George Former Director · appointed 1993 · resigned 2009
- Jaggar, David Haddon Former Director · appointed 1993 · resigned 2007
- Archer, Albert James Former Director · appointed 1992 · resigned 1995
- Dodwell, Trevor Charles Martin Former Secretary · appointed 1992 · resigned 1996
- Murphy, Dennis Patrick Former Director · appointed 1992 · resigned 1993
- Lancaster, Nicholas Ronald Former Director · appointed 1992 · resigned 2010
- Bliss, Christopher Jan Andrew Former Director · resigned 1992
- Nichols, Timothy Former Director · resigned 1993
- Goldie Morrison, Keith Cooper Former Director · resigned 1996
- Giltrap, Colin John Former Director · resigned 2009
- Mcmanus, James Edmund Former Director · resigned 1992
- Clemas, Lionel Walter Richard Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record