Lexus (GB) Limited
Company 02484623 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.
2 directors on the board
- Luigi Ksawery Luca' Director · appointed 2026
- Richard Clinton Balshaw Director · appointed 2026
0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Luigi Ksawery Luca' Director · appointed 2026
- Richard Clinton Balshaw Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Darren Paul Morris Director · appointed 2013 · resigned 2026
- Scott Michael Thompson Director · appointed 2024 · resigned 2026
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.
Retail and trade 4Finance 2Tech and media 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.
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
- TGB Insurance Services Limited 2 shared directors
- TGB Vehicle Contracts Limited 2 shared directors
- Toyota Services Limited 2 shared directors
Connected through a shared director
- Kinto UK Limited 1 shared director
- Toyota(G.B.) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02484623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1990 |
| Address | GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
Ownership - persons with significant control (1)
- Toyota (Gb) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Simon Joel Hill Secretary · appointed 2026
- Richard Clinton Balshaw Director · appointed 2026
- Luigi Ksawery Luca' Director · appointed 2026
Show 27 former officers
- Scott Michael Thompson Director · appointed 2024 · resigned 2026
- Agustin Romero Martin Director · appointed 2020 · resigned 2024
- Darren Paul Morris Secretary · appointed 2016 · resigned 2026
- Paul Michael Van Der Burgh Director · appointed 2015 · resigned 2020
- Darren Paul Morris Director · appointed 2013 · resigned 2026
- Matthew Peter Harrison Director · appointed 2013 · resigned 2015
- Jonathan Paul Williams Director · appointed 2010 · resigned 2013
- Belinda Jane Poole Director · appointed 2008 · resigned 2009
- Miguel Silva Ramalho Da Fonseca Director · appointed 2006 · resigned 2009
- Shimpei Kobayashi Director · appointed 2006 · resigned 2009
- Stephen Settle Director · appointed 2005 · resigned 2008
- Paul Jonathan Philpott Director · appointed 2003 · resigned 2007
- Karl Hermann Schlicht Director · appointed 2003 · resigned 2005
- Kimiaki Kuroki Director · appointed 2001 · resigned 2005
- Stuart John Mcculough Director · appointed 1999 · resigned 2002
- James Gary Birney Director · appointed 1999 · resigned 2001
- Michael Mead Director · appointed 1999 · resigned 2003
- Michael Edward Moran Director · appointed 1999 · resigned 2003
- Michael Norman Wingate Director · appointed 1999 · resigned 2010
- Andrew Paul Goss Director · appointed 1999 · resigned 1999
- Tadao Kobayashi Director · appointed 1999 · resigned 2001
- Robert Graham Smith Director · appointed 1998 · resigned 2006
- Andrew Peter Singer Director · appointed 1994 · resigned 2013
- Trevor Howard Taylor Director · appointed 1993 · resigned 1998
- Harry Jones Secretary · resigned 2016
- John Anthony Leslie Greenfield Director · resigned 1994
- Simon Ridgby Foster Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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