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Who leads it
Previous officers 13
- Peter William Whale 2006-2015 View profile
- Henry William Whale 2006-2015 View profile
- Nigel Waite Pullan 2001-2006 View profile
- John David Jackson 2001-2006 View profile
- Charles Richard Jackson 1999-2006 View profile
- Colin George Hainstock 1999-2003 View profile
- Stephen John Savage 1999-1999 View profile
- George Richard Park 1992-1999 View profile
- Eileen Davey 1992-1999 View profile
- Allan Walter Davey 1992-1999 View profile
- Keith Hampson 2006-2015 View profile
- Robert John Smith 1999-2006 View profile
- Gillian Davey 1992-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1992
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ALX Holdings 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
- Layerthorpe Limited
- J.C.T. 600 (Hull) Limited
- JCT600 (Rawdon) 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 2015
- John Cornel Tordoff Director · appointed 2015
Directors past 6 years
- Nigel Martin Shaw Director · appointed 2015
- John Cornel Tordoff Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nigel Martin Shaw Director · appointed 2015
- John Cornel Tordoff Director · appointed 2015
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
- 02707495
- 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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