Graypaul Motors Limited
Company 03079284 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.
4 directors on the board
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 1999
- John Cragg Director · appointed 2025
- Robert Harold Kurnick Director · appointed 2002
Directors past 6 years
- Gerard Edward Nieuwenhuys Director · appointed 1999
- Robert Harold Kurnick Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 1999
- John Cragg Director · appointed 2025
- Robert Harold Kurnick Director · appointed 2002
Left in the last 12 months
- Jeremy Richard Mallett Director · appointed 1999 · resigned 2025
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.
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
- Sytner Limited 4 shared directors
- Cruickshank Motors Limited 4 shared directors
- Sytner Automotive Limited 4 shared directors
- R Stratton & CO LTD. 4 shared directors
- Sytner Cars Limited 4 shared directors
- Sytner Group Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03079284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1995 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sytner Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (14)
- John Cragg Director · appointed 2025
- Simon Moorhouse Director · appointed 2023
- Simon Moorhouse Secretary · appointed 2023
- Robert Harold Kurnick Director · appointed 2002
- Gerard Edward Nieuwenhuys Director · appointed 1999
Show 9 former officers
- Darren Edwards Director · appointed 2014 · resigned 2025
- Adam Collinson Director · appointed 2011 · resigned 2023
- David Kevin Jones Secretary · appointed 2011 · resigned 2011
- Adam Collinson Secretary · appointed 2010 · resigned 2023
- Mark Gwilym Carpenter Secretary · appointed 2005 · resigned 2010
- Geoffrey Giovanni Page-Morris Director · appointed 2005 · resigned 2015
- Jeremy Richard Mallett Director · appointed 1999 · resigned 2025
- Laurence Edward William Vaughan Director · appointed 1995 · resigned 2022
- Mark Christopher Morris Secretary · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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