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Company · Eastleigh

Gentrac Systems Limited

Sale of new cars and light motor vehicles

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

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

Who leads it

Previous officers 9

  1. Jonathan Michael Moritz 2015-2025 Director View profile
  2. Colin Moir 2000-2024 Director View profile
  3. Timothy James Mynott 1994-2000 Director View profile
  4. Brian Frederick Hendy 1991-2016 Director View profile
  5. Roy Woolley 1991-2000 Director View profile
  6. Ronald Edgar Gaught 1991-1993 Director View profile
  7. John Herbert Cuff 1991-1995 Director View profile
  8. Norman Hendy 1991-2016 Director View profile
  9. Frederick Lea Woolley 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles
Incorporated
17/10/1991
Registered office
Eastleigh

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. Gentrac Systems Limited is controlled by Hendy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
  2. Hendy Group Limited is controlled by Hendy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hendy Holdings Limited is controlled by Hendy Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 · source: Companies House PSC register
  4. Hendy Automotive Limited is controlled by Paul Anthony Hendy
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Anthony Hendy.

18 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.

Financials

Net assets
£2,500
Total assets
£2,500
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.1y median 8.1y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Dormant 12Professional services 6Retail and trade 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.

Sources

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

Record details
Company number
02654834
Status
Active
Type
Private Limited Company
Accounts next due
24/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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