Evans Halshaw (Dormants) Limited
Company 01838867 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.
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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.
3 directors on the board
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
2.1y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Retail and trade 128Professional services 92Dormant 12Finance 9Business 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- REG Vardy (TMC) Limited 3 shared directors
- Mclean & Appleton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01838867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1984 |
| 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)
70100 - Activities of head offices
Owned by (2) 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.
- Pendragon Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - Pendragon Group Holdings Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evans Halshaw Motor Holdings Limited
25-50% shares · notified 2025-03-17
Officers (27)
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Secretary · appointed 2017
- Pendragon Management Services Limited Corporate-director · appointed 2000
Show 22 former officers
- William Berman Director · appointed 2020 · resigned 2024
- Mark Simon Willis Director · appointed 2019 · resigned 2024
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- Stephen Neil Hopewell Director · appointed 1999 · resigned 2000
- Neil Godsaul Hannah Director · appointed 1999 · resigned 1999
- William Whitteron Rhodes Director · appointed 1999 · resigned 1999
- Hilary Claire Sykes Director · appointed 1999 · resigned 2017
- David Robertson Forsyth Director · appointed 1999 · resigned 2009
- Trevor Garry Finn Director · appointed 1999 · resigned 2019
- Martin Shaun Casha Director · appointed 1999 · resigned 2023
- Portno, Antony David, Dr Director · appointed 1998 · resigned 1999
- Martin Dudley Sumner Director · appointed 1996 · resigned 1999
- Alan Frank Smith Director · appointed 1996 · resigned 1999
- Christopher Mark John Whittington Director · appointed 1995 · resigned 1999
- Charles Donald Ewen Cameron Director · appointed 1993 · resigned 1999
- Alistair Campbell Mitchell Innes Director · resigned 1999
- Anthony Edgar Keeler Director · resigned 1995
- Arthur Geoffrey Dale Director · resigned 1999
- Andrew Joseph Pitt Secretary · resigned 1999
- Jeffrey Van De Broek Director · resigned 1992
- Anthony Bernard Archer Director · resigned 1998
- Alan Leslie Emson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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