Icebroom Motors Limited
Company 01755962 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Graham Anthony Pinks Director · appointed 2013
13.2y median 13.2y
average tenure
13.2y
longest tenure
Directors past 6 years
- Graham Anthony Pinks Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01755962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1983 |
| Address | T A GREAT CENTRAL AUTO, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
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.
- Danetre Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Graham Anthony Pinks Director · appointed 2013
- Jill Margaret Sinclair Secretary · appointed 1997
- Richard Neil Johnson Secretary · appointed 1993
Show 6 former officers
- Giles Edward Baker Director · appointed 2000 · resigned 2013
- Stuart Douglas Leist Director · appointed 1995 · resigned 1997
- Grey's Secretarial Services Limited Corporate-secretary · appointed 1993 · resigned 1993
- Jamie Edward Ingram Director · resigned 1992
- Greys Nominees Limited Corporate-secretary · resigned 1991
- Darryl William Johnson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record