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Company Liquidation

Spirit Motor Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Spirit Motor Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jonathan Kershaw Davies 2020-2022 Director View profile
  2. Glen Moore 2015-2021 Director View profile
  3. Geoffrey David Forster 2002-2006 Director View profile
  4. Terence Patrick Byrne 2002-2006 Director View profile
  5. Glen Anthony Moore 2001-2011 Director View profile
  6. Terry Philip Stokes 1999-2004 Director View profile
  7. Robert John Williams 1998-1998 Director View profile
  8. David Michael Ovenden 1997-2001 Director View profile
  9. Anthony Laurence O'Neill 1993-1999 Director View profile
  10. Ian George Mclaren 1992-1993 Director View profile
  11. Martin Charles Lovell Tolliday 1992-1997 Director View profile
  12. Philip William Heather 1991-1992 Director View profile
  13. Jean Ann Derbyshire 1999-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1991

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. Spirit Motor Holdings Limited is controlled by Derbyshire Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Derbyshire Holdings Limited is controlled by Adam Peter Derbyshire
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adam Peter Derbyshire.

2 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

16.2y median 16.2y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Property 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

  • 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
02574496
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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