Ginetta Cars Limited
Company 02744760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Clive Seddon Director · appointed 2022
- Mike Simpson Director · appointed 2022
- Gareth William Wilson Director · appointed 2026
2.6y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Clive Seddon Director · appointed 2022
- Mike Simpson Director · appointed 2022
- Gareth William Wilson Director · appointed 2026
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.
Manufacturing 4Business services 3Professional services 3Other services 2Arts and leisure 1Construction 1Finance 1Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- LNT Automotive Limited 3 shared directors
- Want2Race Limited 2 shared directors
Connected through a shared director
- LNT Construction Yorkshire Limited 1 shared director
- LNT Group Limited 1 shared director
- Ginetta Heritage LTD 1 shared director
- LNT Chemicals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02744760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1992 |
| Address | HELIOS 47, ISABELLA ROAD, GARFORTH LEEDS, WEST YORKSHIRE, LS25 2DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
29100 - Manufacture of motor vehicles
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.
- LNT Automotive Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (20)
- Gareth William Wilson Director · appointed 2026
- Clive Seddon Director · appointed 2022
- Mike Simpson Director · appointed 2022
Show 17 former officers
- James Severn Director · appointed 2022 · resigned 2022
- Dermot Christopher Callinan Director · appointed 2020 · resigned 2022
- Zara Danielle Morris Director · appointed 2018 · resigned 2021
- Colin Taverner Director · appointed 2013 · resigned 2015
- Philip Miles Raven Director · appointed 2013 · resigned 2022
- Philip Miles Raven Secretary · appointed 2012 · resigned 2021
- Matthew Graeme Lowe Director · appointed 2012 · resigned 2022
- Lawrence Neil Tomlinson Director · appointed 2005 · resigned 2021
- Richard Ian Smith Director · appointed 2005 · resigned 2012
- Paul Charles Mancey Director · appointed 2005 · resigned 2007
- Angus Darcey Brown Director · appointed 1996 · resigned 1997
- Christopher David Trippett Director · appointed 1995 · resigned 1996
- Benny Smets Director · appointed 1993 · resigned 2005
- David John Tearle Director · appointed 1993 · resigned 1997
- Ingemur Arne Engstrom Director · appointed 1992 · resigned 1994
- Martin James Phaff Director · appointed 1992 · resigned 2008
- Hilary Margaret Phaff Secretary · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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