Leyland Trucks Limited

Company 02814092 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.2y median 7y

average tenure

28.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Paccar Trucks U.K. LTD 2 shared directors
Paccar Parts U.K. Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02814092
Status	Active
Type	Private Limited Company
Incorporated	29/04/1993
Address	9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

29100 - Manufacture of motor vehicles

Ownership - persons with significant control (1)

Paccar Parts U.K. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Jones, Philip Andrew Director · appointed 2025
Jones, Alison Secretary · appointed 2024
Feight, Robert Preston Director · appointed 2019
Pigott, Mark Charles Director · appointed 1998
Chooi, Chew Sieng Former Secretary · appointed 2022 · resigned 2024
Ahrens, Peter Mcgee Former Director · appointed 2022 · resigned 2025
Gourdie, Brennan Former Director · appointed 2019 · resigned 2022
Sitko, Bryan Michael Former Director · appointed 2015 · resigned 2019
Augustyn, Ron Former Director · appointed 2012 · resigned 2015
Jones, Alison Former Secretary · appointed 2012 · resigned 2022
Armstrong, Ronald Eugene Former Director · appointed 2011 · resigned 2019
Thompson, Andrea Jayne Former Director · appointed 2009 · resigned 2012
Cardillo, James George Former Director · appointed 2009 · resigned 2010
Sumner, James Robert Former Director · appointed 2007 · resigned 2009
Plimpton, Thomas Earl Former Director · appointed 2005 · resigned 2011
ZAK, Peter Stefan Former Secretary · appointed 2004 · resigned 2012
Heys, Stuart Former Director · appointed 1999 · resigned 2007
Ferrington, Adam Forgham Former Secretary · appointed 1998 · resigned 2004
Morie, Gordon Glen Former Director · appointed 1998 · resigned 2005
Oliver, John Joseph, Professor Former Director · appointed 1998 · resigned 1998
Tembreull, Michael Anton Former Director · appointed 1998 · resigned 2009
Sayers, Michael Bernard Former Director · appointed 1994 · resigned 1998
Bishop, Errol Simon Owen Former Director · appointed 1994 · resigned 1998
Gilchrist, John Patterson Former Director · appointed 1993 · resigned 1998
Morris, Alexander Craig Former Secretary · appointed 1993 · resigned 1998
Pierce, Stewart Former Director · appointed 1993 · resigned 1998
Talbot, John Andrew Former Director · appointed 1993 · resigned 1993
O'Keefe, Anne Clare Former Secretary · appointed 1993 · resigned 1993
Mckillop, Murdoch Lang Former Director · appointed 1993 · resigned 1993
Sandars, George Russell Former Nominee-director · appointed 1993 · resigned 1993
Barham, Richard Edgar Charles Former Nominee-secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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