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Company

Elms Stansted Limited

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

Network

The large node is Elms Stansted Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Philip Southwick 2023-2025 Director View profile
  2. Mark Leeder 2023-2026 Director View profile
  3. Daryl Kenningham 2022-2024 Director View profile
  4. Mark Bridgland 2022-2023 Director View profile
  5. Roberto Rodrigues Ferreira 2020-2022 Director View profile
  6. Darryl Michael Burman 2014-2023 Director View profile
  7. Earl Julius Hesterberg 2014-2022 Director View profile
  8. John Rickel 2014-2020 Director View profile
  9. John Charles Ibbett 2006-2014 Director View profile
  10. John Alan Thompson 2006-2007 Director View profile
  11. Brian Leslie Bancroft 1994-2006 Director View profile
  12. Alison Charlotte Edwardson-Gilchrist 1994-2006 Director View profile
  13. Geoffrey Alan Sewell 2006 Director View profile
  14. Darryl Buman 2014-2023 Secretary View profile
  15. Mark Thompson 2006-2014 Secretary View profile
  16. Anthony John Arrandale 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1990

Ownership

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.

Group

  1. Elms Stansted Limited is controlled by Group 1 Automotive UK Limited
    Evidence
    active 75-100% shares · notified 2020-01-31 · source: Companies House PSC register

Ultimately controlled by Group 1 Automotive UK Limited.

44 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.

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.

3 directors on the board

5.1y median 3.5y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Mark Leeder Director · appointed 2023 · 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 65Finance 6Professional services 6Construction 3

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
02523705
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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