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Company · Maple Cross

Nissan Motor (GB) Limited

Sale of new cars and light motor vehicles

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nissan Motor (GB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Mayra Gonzalez Velasco 2025-2025 Director View profile
  2. Mohamed Aref Berber Aly 2024-2025 Director View profile
  3. Diana Marcela Torres Gonzalez 2024-2025 Director View profile
  4. Massimiliano Messina 2022-2025 Director View profile
  5. Leonardus Gertrudis Johannes Dorssers 2021-2026 Director View profile
  6. Jordi Vila Onses 2020-2021 Director View profile
  7. Andrew John Humberstone 2020-2024 Director View profile
  8. Roeland Petrus Theodorus De Vries 2020-2020 Director View profile
  9. George Leondis 2019-2022 Director View profile
  10. Kalyana Sundaram Sivagnanam 2019-2020 Director View profile
  11. Kenneth Alexander Ramirez 2018-2019 Director View profile
  12. Philippe Camille Joseph Saillard 2016-2018 Director View profile
  13. Alexander James Campbell Smith 2016-2018 Director View profile
  14. Laurent Franck Christian David 2016-2019 Director View profile
  15. Roberto Carlos Delgado 2016-2018 Director View profile
  16. Thierry Jean Louis Pieton 2014-2016 Director View profile
  17. Raoul Picello 2013-2016 Director View profile
  18. Jett Harmon Johns 2013-2016 Director View profile
  19. Mathew Edward Wiggers 2012-2014 Director View profile
  20. Gareth John Main 2012-2025 Director View profile
  21. Daniel Mark Thompson 2012-2012 Director View profile
  22. Bastien Schupp 2012-2016 Director View profile
  23. Guillaume Pierre Marie Cartier 2011-2017 Director View profile
  24. James Wright 2011-2016 Director View profile
  25. DE LA Cotardiere, Laurent Yves, Albert, Dubois 2011-2012 Director View profile
  26. Atul Pasricha 2011-2014 Director View profile
  27. Emmanuel Jean Francois Delay 2010-2011 Director View profile
  28. Bernard Louis Barthelemy Loire 2009-2011 Director View profile
  29. Vincent Peter Wijnen 2009-2011 Director View profile
  30. Takuji Fujii 2009-2010 Director View profile
  31. Francois Hubert Marie Maurice Goupil De Bouille 2008-2009 Director View profile
  32. Stephane Cottin 2008-2009 Director View profile
  33. Paul Anthony Willcox 2008-2013 Director View profile
  34. Bryan David Barr 2008-2012 Director View profile
  35. Simon Peter Thomas 2007-2011 Director View profile
  36. Christian Andre Lucien Meunier 2006-2007 Director View profile
  37. Eric Nicolas 2006-2009 Director View profile
  38. Gary Michael Frigo 2005-2008 Director View profile
  39. William Oliver Bosley 2004-2006 Director View profile
  40. Dominique Jean Werner Marie Thormann 2003-2006 Director View profile
  41. Hitoshi Kawaguchi 2001-2003 Director View profile
  42. Tsutomu Takamiya 2000-2001 Director View profile
  43. Alan David Tennant 2000-2021 Director View profile
  44. Mario Canavesi 2000-2004 Director View profile
  45. Brian Carolin 1998-2008 Director View profile
  46. Hartmut Kieven 1998-2000 Director View profile
  47. Katsuhide Namili 1998-2000 Director View profile
  48. Norio Matsumura 1997-1999 Director View profile
  49. Earl Julius Hesterberg 1997-1998 Director View profile
  50. Seiichi Mihara 1995-1998 Director View profile
  51. Tadahiro Shirai 1993-1997 Director View profile
  52. Sir Ian Gibson 2000 Director View profile
  53. David Crossley Hurst 1993 Director View profile
  54. Yoshikazu Kawana 1993 Director View profile
  55. Akio Sumitomo 1995 Director View profile
  56. Ben David Turner 2022-2024 Secretary View profile
  57. Steven Neil Tiffin 2014-2022 Secretary View profile
  58. Paul Robson 2012-2014 Secretary View profile
  59. John Andrew Thompson 2009-2012 Secretary View profile
  60. Peter Dickey 1993-2000 Secretary View profile
  61. Norio Omori 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

17 contracts · £2,484,120 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Sale of new cars and light motor vehicles
Incorporated
21/06/1990
Registered office
Maple Cross

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.

Group

  1. Nissan Motor (GB) Limited is controlled by Nissan Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nissan Holdings (UK) Limited.

4 other companies in this group

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.

Grants received

39 grants · £35,605,632 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £32,995,638 (37 grants)
  • Department for Business, Energy and Industrial Strategy · £2,609,994 (2 grants)

Most recent

  • Department for Transport £30,0002021-04-01
  • Department for Transport £165,0002021-04-01
  • Department for Transport £7,5002021-04-01
  • Department for Transport £67,5002021-04-01
  • Department for Transport £135,0002021-04-01
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

2.6y median 1.1y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Retail and trade 3Manufacturing 1Professional services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02514418
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data