Company
Lithia Motors Group UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Philip Daniel Wilbraham 2023-2024 View profile
- Christopher Holzshu 2023-2025 View profile
- Tina Miller 2023-2025 View profile
- David John Muir 2019-2023 View profile
- Adam Philip Charles Keswick 2016-2023 View profile
- Matthew Bishop 2016-2019 View profile
- Lord James Meyer Sassoon 2013-2020 View profile
- Craig Alan Beattie 2013-2016 View profile
- Anthony Philip Hawkins 2009-2023 View profile
- Alun Morton Jones 2008-2014 View profile
- Mark Philip Herbert 2007-2015 View profile
- Adam Phillip Charles Keswick 2007-2009 View profile
- Yiu Kai Pang 2003-2007 View profile
- Alan Stuart Maude 2001-2006 View profile
- Anthony John Liddell Nightingale 2001-2009 View profile
- Simon Lindley Keswick 2001-2013 View profile
- Steven Gareth Foster 2001-2003 View profile
- David John Newbury 2001-2004 View profile
- Lord Charles Guy Rodney Leach 2001-2016 View profile
- Eamon Bradley 2000-2009 View profile
- Samuel George Houston 2000-2007 View profile
- Derek Potts 2000-2001 View profile
- Peter Beynon 1998-1999 View profile
- Robert Peter Toms 1998-2001 View profile
- Peter Terry Ward 1998-2000 View profile
- John Raymond Witt 1997-1998 View profile
- Rodney Drake Palmer Michell 1994-1998 View profile
- Richard Grimsy Lee 1994-1997 View profile
- Alan David Tennant 1993-1993 View profile
- John Muir Ritchie 1992-2000 View profile
- Jeremy John Galbraith Brown 1994 View profile
- Martin Stuart Henderson 2001 View profile
- Mark Finch 2013-2024 View profile
- Richard James Macnamara 2010-2013 View profile
- Deirdre Mary Alison Watson 2004-2009 View profile
- Matheson & CO Limited 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/1990
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.
- Lithia UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15
Group
- Lithia Motors Group UK Limited
is controlled by Lithia UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 · source: Companies House PSC register
Ultimately controlled by Lithia UK Holding Limited.
174 other companies in this group
- 01259998
- Allens (Plymouth) Limited
- Skipper of Wakefield Limited
- 02476205
- Pendragon Group Services Limited
- Lewcan Limited
- Kitchener Garages Limited
- Bletchley Motor Company Limited
- T.K. Motors Limited
- 00136317
- Derwent Vehicles Limited
- Brightdart Limited
- 01085381
- Pinewood Technologies PLC
- Contim Harrow LTD.
- Rossleigh Limited
- Pendragon Automotive Services Limited
- Evans Halshaw (Dormants) Limited
- Paramount Cars Limited
- Charles Sidney Holdings Limited
- 00689148
- REG Vardy (MME) Limited
- REG Vardy (Property Management) Limited
- Wayside Trade Parts Limited
- RV Trustee Company Limited
- P.J.Evans(Holdings)Limited
- Pendragon Group Holdings Limited
- 00952968
- Automend Limited
- Lithia Property Holdings Limited
- Bletchley Motor Group Limited
- 01661206
- Petrogate Properties Limited
- Hemel Hempstead Motors Limited
- 02221580
- Evans Halshaw (the Wirral) Limited
- Vardy Marketing Limited
- Cowley & Wilson Limited
- 00342913
- REG Vardy (Aberdeen) Limited
- National Fleet Solutions Limited
- 00985470
- 00725000
- Parkhouse Garage (Newcastle) Limited
- Stripestar Limited
- Milton Keynes Garages Limited
- The Halshaw Group Limited
- 00188929
- Andre Baldet Limited
- Pendragon Overseas 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.
4 directors on the board
- David Neil Williamson Director · appointed 2015
- Edward Charles Impert Director · appointed 2023
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
Directors past 6 years
- David Neil Williamson Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Neil Williamson Director · appointed 2015
- Edward Charles Impert Director · appointed 2023
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02470318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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