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Company

Sytner Holdings Limited

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

Network

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

Who leads it

Previous officers 32

  1. Adam Collinson 2011-2023 Director View profile
  2. Geoffrey Giovanni Page-Morris 2005-2012 Director View profile
  3. Robert Harold Kurnick 2002-2012 Director View profile
  4. David Michael Holmes 2002-2005 Director View profile
  5. Laurence Edward William Vaughan 1999-2012 Director View profile
  6. Jeremy Richard Mallett 1999-2012 Director View profile
  7. Catherine Ann Nora Beavan 1999-1999 Director View profile
  8. David Frederick Burton 1999-2000 Director View profile
  9. David Martin 1999-2000 Director View profile
  10. Louise Jayne Wookey 1999-2000 Director View profile
  11. Martin William Penny 1999-2000 Director View profile
  12. Stuart Douglas Green 1999-1999 Director View profile
  13. Ajay Desai 1995-1999 Director View profile
  14. David Colin Oldroyd 1995-1999 Director View profile
  15. Denys Claude Reynolds Rohan 1994-1994 Director View profile
  16. Peter Howard Darnbrough 1993-1999 Director View profile
  17. Martin Arthur Colvill 1992-1994 Director View profile
  18. John Fitzpatrick 1992-1994 Director View profile
  19. Michael David Heeley 1992-1993 Director View profile
  20. Leslie Stuart Graham 1992-1992 Director View profile
  21. Hamish Wilson Brown 1992-1992 Director View profile
  22. Derek Peter Cleavley 1992-1992 Director View profile
  23. Thomas Dobbie Thomson Walkinshaw 1992-1999 Director View profile
  24. Roger Sidney Silman 1992-1999 Director View profile
  25. Alister David Mitchell 1992-1999 Director View profile
  26. Alan James Gibson 1992-1994 Director View profile
  27. Michael George Cook 1992-1992 Director View profile
  28. David Kevin Jones 2011-2011 Secretary View profile
  29. Adam Collinson 2010-2023 Secretary View profile
  30. Mark Gwilym Carpenter 2005-2010 Secretary View profile
  31. Mark Christopher Morris 1999-2005 Secretary View profile
  32. Sharon Ann Uttridge 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1992

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. Sytner Holdings Limited is controlled by Sytner Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sytner Group Limited is controlled by PAG International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PAG International Limited is controlled by Roger Searle Penske
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger Searle Penske.

60 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.

2 directors on the board

14.9y median 14.9y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Retail and trade 81Professional services 40Property 7Business services 5Construction 2Transport 2Finance 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.

Sources

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

Record details
Company number
02681878
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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