Company
Beadles Medway Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Philip Southwick 2023-2025 View profile
- Mark Leeder 2023-2026 View profile
- Daryl Kenningham 2022-2024 View profile
- Mark Bridgland 2022-2023 View profile
- Roberto Rodrigues Ferreira 2020-2022 View profile
- Darren Guiver 2017-2019 View profile
- Darryl Michael Burman 2017-2023 View profile
- Earl Julius Hesterberg 2017-2022 View profile
- John Rickel 2017-2020 View profile
- Steven Blake 2015-2017 View profile
- Colin Robert Jackson 2004-2012 View profile
- Peter Robin Liddle 1993-2017 View profile
- Richard Charles Johnson 1993-2017 View profile
- Paul Timothy John Boast 1993-2017 View profile
- Darryl Burman 2017-2023 View profile
- Timothy William Leonard Humphries 2000-2017 View profile
- Robert David Goodwin 1993-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/1993
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.
- Group 1 Automotive UK Limited
75-100% shares · notified 2020-12-31 - Beadles Group Limited ceased 2020-12-31
75-100% shares · notified 2016-04-06
Group
- Beadles Medway Limited
is controlled by Group 1 Automotive UK Limited
Evidence
active 75-100% shares · notified 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Group 1 Automotive UK Limited.
44 other companies in this group
- Gerard Mann Limited
- Inchcape North West Group Limited
- Elms Stansted Limited
- Chandlers (Hailsham) Limited
- Hodgson Automotive Limited
- Shape Automotive Holdings Limited
- Myltons Limited
- 10250456
- Chandlers Garage Worthing Limited
- Robinsons TPS Limited
- 03890105
- Chapelgate Motors Limited
- Walter Holdings Limited
- Shape Automotive Limited
- Beadles Maidstone Limited
- 09740543
- Aliom Holdings Limited
- Beadles Dartford Limited
- Beadles Coulsdon Limited
- Meridian Park Management Company Limited
- Beadles Sidcup Limited
- 09814633
- 07360104
- 04417383
- 04439327
- Group 1 Trade Parts Limited
- The Cooper Group Limited
- Autodevotion Limited
- Robinsons Autoservices Limited
- Spire Automotive Limited
- 02446933
- Think ONE Limited
- Barons Farnborough Limited
- Barons Automotive Limited
- Barons Autostar Limited
- Soper of Lincoln Limited
- Chandlers Garage Holdings Limited
- 04174350
- Essex Audi LTD
- Group 1 Retail Limited
- Barons Hindhead Limited
- Chandlers Garage (Brighton) Limited
- Group 1 Estates Limited
- Group 1 Automotive UK 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.
3 directors on the board
- Gillian Hobson Director · appointed 2023
- Daniel James Mchenry Director · appointed 2017
- Farheen Ahmad Director · appointed 2026
Directors past 6 years
- Daniel James Mchenry Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gillian Hobson Director · appointed 2023
- Daniel James Mchenry Director · appointed 2017
- Farheen Ahmad Director · appointed 2026
Left in the last 12 months
- Mark Leeder Director · appointed 2023 · resigned 2026
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
- 02879219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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