William Morgan Group Limited
Company 03265603 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
- Peter Julyan Brookes Director · appointed 2020
- Christian William Le Fevre Director · appointed 2009
- Terence George Bramall Director · appointed 2009
- Martin Huw Morgan Allard Director · appointed 2012
13.6y median 15.8y
average tenure
17.3y
longest tenure
Directors past 6 years
- Christian William Le Fevre Director · appointed 2009
- Terence George Bramall Director · appointed 2009
- Martin Huw Morgan Allard Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Peter Julyan Brookes Director · appointed 2020
- Christian William Le Fevre Director · appointed 2009
- Terence George Bramall Director · appointed 2009
- Martin Huw Morgan Allard Director · appointed 2012
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.
Retail and trade 11Dormant 4Finance 3Arts and leisure 2Property 2Agriculture 1Business services 1Construction 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 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
- North Oxford Garage Limited 3 shared directors
- Wollaston Motors Limited 3 shared directors
- Adventure Automotive UK Limited 3 shared directors
- Grensvilla Building CO. Limited 2 shared directors
- High Park Garage Limited 2 shared directors
- William Morgan Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03265603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1996 |
| Address | BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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.
- Christian William Le Fevre
25-50% shares · notified 2016-04-06 - Martin Huw Morgan Allard
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wollaston Motors Limited
75-100% shares · notified 2016-04-06 - William Morgan Properties Limited
75-100% shares · notified 2016-04-06 - North Oxford Garage Limited
75-100% shares · notified 2017-04-06 - Adventure Automotive UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (7)
- Peter Julyan Brookes Director · appointed 2020
- Martin Huw Morgan Allard Director · appointed 2012
- Christian William Le Fevre Director · appointed 2009
- Terence George Bramall Director · appointed 2009
Show 3 former officers
- Paul William Newsome Secretary · appointed 2012 · resigned 2017
- Henryk Robert Trembecki Director · appointed 1996 · resigned 2009
- Janice Ruth Trembecki Secretary · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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