Sinclair Finance and Leasing Company Limited
Company 02063682 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
- Andrew James Sinclair Director · appointed 2014
- Gerald Stanley Sinclair Director
- Eleanora Kay Sinclair Director · appointed 2006
Directors past 6 years
- Andrew James Sinclair Director · appointed 2014
- Eleanora Kay Sinclair Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Andrew James Sinclair Director · appointed 2014
- Gerald Stanley Sinclair Director
- Eleanora Kay Sinclair Director · appointed 2006
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 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
- Sinclair Garages (Port Talbot) Limited 2 shared directors
- Sinclair Garages Limited 2 shared directors
- Sinclair Garages (Bridgend) Limited 2 shared directors
- Sinclair Garages (Newport) LTD. 2 shared directors
- Sinclair Motor Holdings Limited 2 shared directors
- Sinclair Garages (Swansea) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02063682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1986 |
| Address | SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Andrew James Sinclair
significant influence · notified 2017-07-11 - Eleanora Kay Sinclair
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-11 - Gerald Stanley Sinclair
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-11 - Kerry Thomas ceased 2017-07-11
significant influence · notified 2017-07-11 - confirmed: also a director of this company - Julian Harrington ceased 2017-07-11
significant influence · notified 2017-07-11 - Possible match - 20 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 20 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Andrew James Sinclair Director · appointed 2014
- Eleanora Kay Sinclair Director · appointed 2006
- Gerald Stanley Sinclair Director
Show 2 former officers
- Arthur Gwilym Potts Director · appointed 2006 · resigned 2016
- Kerry Thomas Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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