Network
The large node is 02245228 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Matthew Bishop 2016-2019 View profile
- Craig Alan Beattie 2013-2016 View profile
- Richard James Macnamara 2010-2013 View profile
- Alun Morton Jones 2009-2010 View profile
- Mark Philip Herbert 2007-2015 View profile
- Gillian Banham 2003-2004 View profile
- Samuel George Houston 2003-2007 View profile
- Steven Wyn Williams 2001-2003 View profile
- Derek Potts 2000-2001 View profile
- Peter Beynon 1998-1999 View profile
- John Raymond Witt 1998-1998 View profile
- John Muir Ritchie 1997-2000 View profile
- John Richard Atkin 1996-1998 View profile
- Niall Craig Maclaren 1994-1996 View profile
- Paul Jonathan Chambers 1996 View profile
- Symon Elias 1992 View profile
- James Michael Anderson 1996 View profile
- Michael Granville Williamson 1997 View profile
- Jeffrey Lance Coxon 1996 View profile
- Phillip Taylor 1996 View profile
- Richard James Macnamara 2010-2013 View profile
- Deirdre Mary Alison Watson 2000-2009 View profile
- Matheson & CO Limited 1998-2004 View profile
- Andrew Ian Ward 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/1988
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.
- Appleyard Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 02245228 Limited
is controlled by Appleyard Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Appleyard Group Limited.
40 other companies in this group
- Appleyard Commercial Vehicles Limited
- Lancaster Winchester Limited
- Appleyard Properties (Scotland) Limited
- Fast FIX Super Service Centre Limited
- Lancaster Lakeside Limited
- Lancaster Luxury Cars Limited
- Lancaster Ventures Limited
- Appleyard Volume Cars Limited
- Lancaster Garages (Scandinavian) Limited
- Lancaster Garages (European) Limited
- Lancaster Medway Limited
- Clover Leaf Cars (Holdings) Limited
- Appleyard Pensions (Nominees) Limited
- Lancaster Jaguar Sevenoaks Limited
- Shoreline Cars Limited
- Appleyard Properties Limited
- Home Counties Finance Corporation Limited
- Appleyard Specialist Cars Limited
- Lancaster Vehicles Limited
- Lancaster Hertford Limited
- Continental Cars (Stansted) Limited
- City Motors (Oxford) Limited
- Scotthall Cambridge Limited
- L S Design Limited
- Scotthall Leeds Limited
- Clover Leaf Cars Limited
- Lancaster Garages (Colchester) Limited
- Lancaster Garages (Norwich) Limited
- Lancaster Motors (Dormant) Limited
- Clanford Motors Limited
- Oxford Motors Limited
- Wheelmaster Limited
- Lancaster BOW Limited
- IAN Skelly Group Limited
- Lancaster Europa Limited
- Appleyard Midlands Limited
- Lancaster Sheffield Limited
- Chiltern Forecourts Limited
- Jardine Motors Management Services Limited
- Appleyard Group 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
- Mark Charles Finch Director · appointed 2013
- David John Muir Director · appointed 2019
Directors past 6 years
- Mark Charles Finch Director · appointed 2013
- David John Muir Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Charles Finch Director · appointed 2013
- David John Muir Director · appointed 2019
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
- 02245228
- 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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