Pendragon Motor Group Limited
Company 02163998 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
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
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.
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 | 02163998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1987 |
| 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)
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.
- Stratstone Motor Holdings Limited
75-100% shares · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02016906
50-75% voting · notified 2016-04-06 - 01071592
75-100% shares · notified 2016-04-06 - 01661206
50-75% voting · notified 2016-04-06 - 00409595
75-100% shares · notified 2016-04-06 - 01299124 Limited
50-75% voting · notified 2016-04-06 - 01062455
50-75% shares · notified 2016-04-06 - The CAR and VAN Store Limited
75-100% voting · notified 2016-04-06 - 00342913
75-100% voting · notified 2016-04-06 - 02101161
75-100% voting · notified 2016-04-06 - 01085381
75-100% voting · notified 2016-04-06 - Paramount Cars Limited
75-100% voting · notified 2016-04-06 - 01924630
75-100% voting · notified 2016-04-06 - 01372931
50-75% voting · notified 2016-04-06 - 01259998
50-75% voting · notified 2016-04-06 - 00689148
75-100% voting · notified 2016-04-06 - Stripestar Limited
75-100% shares · notified 2016-04-06 - CAR Store.COM Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Richard John Thomas Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Secretary · appointed 2006
- Pendragon Management Services Limited Corporate-director
Show 15 former officers
- William Berman Director · appointed 2020 · resigned 2024
- Mark Simon Willis Director · appointed 2019 · resigned 2024
- Mark Philip Herbert Director · appointed 2019 · resigned 2019
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- Garry Hobson Director · appointed 2001 · resigned 2002
- Paul Mccreadie Director · appointed 1999 · resigned 2000
- James Richard Brearley Director · appointed 1999 · resigned 2000
- David Robertson Forsyth Director · appointed 1997 · resigned 2009
- Hilary Claire Sykes Director · appointed 1994 · resigned 2017
- Martin Shaun Casha Director · appointed 1994 · resigned 2023
- Stephen Neil Hopewell Director · appointed 1993 · resigned 2001
- Kevin Barry Quigg Director · resigned 1995
- Trevor Garry Finn Director · resigned 2019
- Ian Wheeler Director · resigned 1997
- David Anthony Hibbert Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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