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Who leads it
Previous officers 14
- Jack Crossley Tordoff 2013-2021 View profile
- Peter John Sutherland 2007-2013 View profile
- Peter David Williams 2005-2013 View profile
- Garry Scotting 2005-2013 View profile
- Rachael Joanne Goode 2004-2005 View profile
- John Michael Fell 1997-2004 View profile
- Trevor Alfred Metcalfe 1996-1997 View profile
- Ian Gordon Iceton 1995-1996 View profile
- Royston Douglas Healey 1993-1995 View profile
- Stephen Paul Shepherd 1992-1993 View profile
- Philip William Heather 1992-1992 View profile
- Emily Bromage 1991-2005 View profile
- Michael John Perry Sharp 1991-2005 View profile
- Sovshelfco (Secretarial) Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1991
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.
- Jack Crossley Tordoff ceased 2021-10-18
significant influence · notified 2016-04-06 - JCT600 (Audi/VW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Layerthorpe Limited
is controlled by Jack Crossley Tordoff
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-10-18 · source: Companies House PSC register
Ultimately controlled by Jack Crossley Tordoff.
24 other companies in this group
- OAK Lane Holdings Limited
- JCT600 (Lincolnshire) Limited
- JCT600 (Yorkshire) LTD
- JCT600 (South Yorkshire) Limited
- J.C.T. 600 (Hull) Limited
- JCT600 (Rawdon) Limited
- ALX Holdings Limited
- Fenix Properties Limited
- JCT600 Vehicle Leasing Solutions Limited
- JCT600 (Trade Parts) Limited
- J.C.T. 600 (Leeds) Limited
- Almondbury Garage Limited
- JCT600 (Audi/VW) Limited
- JCT600 (Mbny) Limited
- JCT600 (Properties) Limited
- J.C.T. 600 (Yeadon) Limited
- JCT600 (Audi) Limited
- J.C.T. 600 (Bradford) Limited
- JCT600 (Volkswagen) Limited
- JCT600 (Lincoln) Limited
- J.C.T. 600 (Wakefield) Limited
- Barringtons (Chesterfield) Limited
- JCT600 (EBT Trustees) Limited
- Chesterfield Audi 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.
2 directors on the board
- Nigel Martin Shaw Director · appointed 2013
- John Cornel Tordoff Director · appointed 2013
Directors past 6 years
- Nigel Martin Shaw Director · appointed 2013
- John Cornel Tordoff Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nigel Martin Shaw Director · appointed 2013
- John Cornel Tordoff Director · appointed 2013
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.
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
- 02638604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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