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Company

Lithia Property Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lithia Property Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark Simon Willis 2019-2024 Director View profile
  2. Mark Philip Herbert 2019-2019 Director View profile
  3. Timothy Paul Holden 2009-2019 Director View profile
  4. David Robertson Forsyth 1997-2009 Director View profile
  5. Trevor Garry Finn 1997-2019 Director View profile
  6. Hilary Claire Sykes 1997-2017 Director View profile
  7. Martin Shaun Casha 1997-2023 Director View profile
  8. Stephen Neil Hopewell 1997-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1997

Ownership

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.

Group

  1. Lithia Property Holdings Limited is controlled by Pendragon Group Services Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pendragon Group Services Limited is controlled by Pendragon Newco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register
  3. Pendragon Newco 2 Limited is controlled by Lithia UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register

Ultimately controlled by Lithia UK Holding Limited.

174 other companies in this group

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

2.1y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 128Professional services 95Dormant 12Finance 9Business services 6Transport 5Other services 3Property 3

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
03437114
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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