Company · Hertfordshire
Manor Service Stations Limited
Retail sale of automotive fuel in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Joe Edward Brough 2004-2017 View profile
- Peter George Brough 2017 View profile
- Anthea Lesley Brough 2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale of automotive fuel in specialised stores
- Incorporated
- 14/08/1985
- Registered office
- Hertfordshire
Ownership
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.
- Peter George Brough ceased 2017-10-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Motor Fuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04
Group
- Manor Service Stations Limited
is controlled by Peter George Brough
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-10-04 · source: Companies House PSC register
Ultimately controlled by Peter George Brough.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
5 directors on the board
- Simon Paul Lane Director · appointed 2017
- Jeremy Clarke Director · appointed 2017
- Timothy Edward Douglas Allan Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2017
- Thomas Mckenzie Biggart Director · appointed 2017
Directors past 6 years
- Simon Paul Lane Director · appointed 2017
- Jeremy Clarke Director · appointed 2017
- Timothy Edward Douglas Allan Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2017
- Thomas Mckenzie Biggart Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Simon Paul Lane Director · appointed 2017
- Jeremy Clarke Director · appointed 2017
- Timothy Edward Douglas Allan Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2017
- Thomas Mckenzie Biggart Director · appointed 2017
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01938740
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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