Suresell Limited
Company 03036382 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
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
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.
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
- Central Motor Company (Leicester) Limited 3 shared directors
- Driveway Vehicle Solutions Limited 3 shared directors
- Stratstone Automotive Limited 3 shared directors
- Bramall Quicks Limited 3 shared directors
- REG Vardy (TMC) Limited 3 shared directors
- Mclean & Appleton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03036382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1995 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pendragon Property Holdings Limited
75-100% shares · notified 2017-01-31 - The British CAR Auction Group Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Richard John Thomas Director · appointed 2024
- David Neil Williamson Director · appointed 2024
- Richard James Maloney Director · appointed 2024
- Richard James Maloney Secretary · appointed 2017
Show 17 former officers
- William Berman Director · appointed 2020 · resigned 2024
- Mark Simon Willis Director · appointed 2019 · resigned 2024
- Mark Philip Herbert Director · appointed 2019 · resigned 2019
- Timothy Paul Holden Director · appointed 2017 · resigned 2019
- Trevor Garry Finn Director · appointed 2017 · resigned 2019
- Martin Shaun Casha Director · appointed 2017 · resigned 2023
- Martin Richard Letza Secretary · appointed 2016 · resigned 2017
- Timothy Giles Lampert Director · appointed 2015 · resigned 2017
- Avril Palmer-Baunack Director · appointed 2015 · resigned 2017
- Ian Brian Farrelly Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
- David Mark Cunningham Secretary · appointed 2007 · resigned 2014
- Simon Christopher Duncan Hosking Director · appointed 2004 · resigned 2015
- Jeremy Nicholas Watts Secretary · appointed 1995 · resigned 2007
- Terence William Godfray Secretary · appointed 1995 · resigned 1995
- Jonathan Robert Olsen Director · appointed 1995 · resigned 2015
- Brian Leonard Murrell Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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