M G Special Tuning Limited
Company 02289116 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.
1 directors on the board
- Neil Anthony Aldred Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- British Motor Heritage Limited 1 shared director
- Classic Management Services Limited 1 shared director
- CMS Projects Limited 1 shared director
- TEX Automotive Limited 1 shared director
- CMS (Ottershaw) Limited 1 shared director
- Glebe Yard Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02289116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1988 |
| Address | RANGE ROAD, COTSWOLD BUSINESS PARK, WITNEY, OXFORDSHIRE, OX29 0YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- John James Yea ceased 2020-07-31
significant influence · notified 2016-04-10 - British Motor Heritage Limited
75-100% shares · notified 2020-08-01
Officers (20)
- Neil Anthony Aldred Director · appointed 2020
Show 19 former officers
- David Michael Bishop Director · appointed 2004 · resigned 2006
- Neil Yeo Morrick Director · appointed 2004 · resigned 2006
- Michael Graham Hamment Secretary · appointed 2004 · resigned 2019
- John James Yea Director · appointed 2004 · resigned 2020
- Nigel Lavender Secretary · appointed 2001 · resigned 2004
- Simon Knowles Director · appointed 2001 · resigned 2004
- Michael Paul Shanley Secretary · appointed 1999 · resigned 2001
- David John Gregory Jennings Secretary · appointed 1997 · resigned 1999
- Eamon Peter Holmes Secretary · appointed 1996 · resigned 1997
- Paul Stuart Creasey Director · appointed 1995 · resigned 2000
- Nigel Philip Sheppard Secretary · appointed 1993 · resigned 1996
- Geoffrey Boulton Director · appointed 1993 · resigned 1994
- Nicholas Andrew Mcmahon Turner Director · appointed 1993 · resigned 1994
- David Christopher Courtman Director · appointed 1993 · resigned 1995
- Annabel Mary Martin Secretary · appointed 1993 · resigned 1997
- Peter Alexander Buckles Director · appointed 1993 · resigned 2023
- Milton Howard Goldman Director · resigned 1991
- David Robert Haikney Secretary · resigned 1993
- Glen Douglas Adams Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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