Company
Wood of Salisbury Limited
Wood of Salisbury Limited is an active UK company (number 02704997), incorporated 1992, with 2 current directors, Gary Mark Savage and Mark Christopher Hemus. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Martin Shaun Casha 2024-2025 View profile
- Richard John Blumberger 2019-2022 View profile
- Daksh Gupta 2016-2022 View profile
- David John Newman 2012-2016 View profile
- John Francis O'Hanlon 2012-2016 View profile
- David Thomas Gabriel Burton 2012 View profile
- Stephen Robert Jones 2016-2023 View profile
- Robin John Dumbreck 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/1992
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.
- Ridgeway Garages (Newbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wood of Salisbury Limited
is controlled by Ridgeway Garages (Newbury) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ridgeway Garages (Newbury) Limited
is controlled by Marshall Motor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 · source: Companies House PSC register - Marshall Motor Holdings Limited
is controlled by Constellation Retail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 · source: Companies House PSC register - Constellation Retail Group Limited
is controlled by CAG Vega 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register - CAG Vega 1 Limited
is controlled by CAG Crux 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register - CAG Crux 2 Limited
is controlled by Constellation Automotive Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Constellation Automotive Group Limited
is controlled by CAG Crux 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register - CAG Crux 1 Limited
is controlled by Constellation Automotive Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Constellation Automotive Holdings Limited
is controlled by TDR Capital GP IV Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 · source: Companies House PSC register - TDR Capital GP IV Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
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- TDR Capital General Partner SOF I L.P.
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- Hippo Inns Limited
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- TDR Capital General Partner V L.P.
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- Keystone Jvco Limited
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- Hops PUB Company Limited
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- Enterprise Inns Limited
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- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
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- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
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- Laurel Pension Trustee Company 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
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02704997
- 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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