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Who leads it
Previous officers 17
- Adam Collinson 2012-2023 View profile
- Geoffrey Giovanni Page-Morris 2005-2012 View profile
- Robert Harold Kurnick 2002-2012 View profile
- Laurence Edward William Vaughan 2000-2012 View profile
- Jeremy Richard Mallett 2000-2012 View profile
- Richard William Ollis 1999-2000 View profile
- Dominic John Yarnold 1998-2000 View profile
- David Jeremy Owen MBE 1993-2000 View profile
- Judith Margaret Yarnold 2000 View profile
- David Kevin Jones 2011-2011 View profile
- Adam Collinson 2010-2023 View profile
- Mark Gwilym Carpenter 2005-2010 View profile
- Mark Christopher Morris 2000-2005 View profile
- John Ernest Yarnold 2000-2000 View profile
- Neil Guest Wilson 1998-1999 View profile
- David John Barwell 1994-1998 View profile
- Angela Rosemary Austin 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1986
Ownership
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 Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sytner Carshop Limited
is controlled by Sytner Vehicles Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sytner Vehicles Limited
is controlled by Sytner Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sytner Group Limited
is controlled by PAG International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PAG International Limited
is controlled by Roger Searle Penske
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Searle Penske.
60 other companies in this group
- PAG Italy Holdings Limited
- Sytner Motability Limited
- Central Garage (Surrey) Limited
- William Jacks Limited
- NI000727
- Maranello Holdings Limited
- Maranello Sales Limited
- Minden Limited
- Agnew Retail Limited
- Zycor 18 Limited
- MAR Parts Limited
- R Stratton & CO LTD.
- Goodman Retail Limited
- Sytner Automotive Limited
- F.W. Mays & CO. Limited
- Michael Powles Limited
- Graypaul Motors Limited
- Cruickshank Motors Limited
- Sytner Leasing Limited
- Sytner London Limited
- Sytner Properties (Grove Park) Limited
- William Jacks Services Limited
- Sytner Properties Limited
- Sytner Group Limited
- Sytner Motors Limited
- Sytner Automobiles Limited
- Zycor 17 Limited
- Thomson & Taylor (Brooklands) Limited
- Sytner Retail Limited
- Sytner Select Limited
- Sytner Cars Limited
- Sytner Finance Limited
- Goodman TPS Limited
- PAG International Limited
- Sytner Limited
- Edmond & Milburn Limited
- Sytner Vehicle Management Limited
- Isaac Agnew (Holdings) Limited
- Sytner Direct Limited
- Automotive Strategy LTD.
- William Jacks Properties Limited
- Sytner Transport Limited
- Ascot Garage CO.Limited
- Prophets (Gerrards Cross) Limited
- Maranello Concessionaires Limited
- Rydale Cardiff Limited
- Oxford Mazda Limited
- Rycom Vehicles Limited
- Sunningdale Carriage Company Limited
- GUY Salmon Limited
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.
2 directors on the board
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2000
Directors past 6 years
- Gerard Edward Nieuwenhuys Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02014007
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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