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Company · South Yorkshire

Warsop Motor Company Limited

Warsop Motor Company Limited is an active UK company (number 02441908), incorporated 1989, with 2 current directors, John Thomas Wheeldon-Wright and Rebecca Jayne Clough. Source: Companies House, updated 25th October 2026.

Sale of new cars and light motor vehicles

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Warsop Motor Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Ann Wheeldon-Wright 2019-2021 Director View profile
  2. Terry Allsop 2017 Director View profile
  3. Zack Roy Colin Mallows 2025-2025 Secretary View profile
  4. Jason Wilmot 2024-2025 Secretary View profile
  5. Robert Pepper 2021-2024 Secretary View profile
  6. Stuart Wright 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles
Incorporated
10/11/1989
Registered office
South Yorkshire

Ownership

Owned by (3) 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.

Group

  1. Warsop Motor Company Limited is controlled by Chesterfield Motor Company Limited
    Evidence
    active 75-100% shares · notified 2019-05-28 · source: Companies House PSC register

Ultimately controlled by Chesterfield Motor Company Limited.

3 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 6Retail and trade 2

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
02441908
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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