Sytner Automotive Limited
Company 01979805 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sytner Limited 4 shared directors
- Cruickshank Motors Limited 4 shared directors
- R Stratton & CO LTD. 4 shared directors
- Sytner Cars Limited 4 shared directors
- Sytner Group Limited 4 shared directors
- Graypaul Motors Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01979805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1986 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sytner Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- John Cragg Director · appointed 2025
- Simon Moorhouse Director · appointed 2023
- Simon Moorhouse Secretary · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
- Robert Harold Kurnick Director · appointed 2006
Show 13 former officers
- Darren Edwards Director · appointed 2014 · resigned 2025
- David Kevin Jones Secretary · appointed 2011 · resigned 2011
- Adam Collinson Secretary · appointed 2010 · resigned 2023
- Laurence Edward William Vaughan Director · appointed 2006 · resigned 2022
- Geoffrey Giovanni Page-Morris Director · appointed 2006 · resigned 2015
- Jeremy Richard Mallett Director · appointed 2006 · resigned 2021
- Mark Gwilym Carpenter Secretary · appointed 2006 · resigned 2010
- Adam Collinson Director · appointed 2006 · resigned 2023
- Christopher Edward Baldwin Secretary · appointed 2000 · resigned 2006
- Godfrey Alan Hall Secretary · appointed 1998 · resigned 2006
- Clifford John Bosley Secretary · appointed 1998 · resigned 1998
- Daniel Anthony Sweeney Director · appointed 1994 · resigned 2006
- Wendy Hall Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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