Dealcairn Limited
Company 04073914 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.
2 directors on the board
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
0
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 51Dormant 12Business services 6Professional services 6Finance 4Property 4
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
- S.G. Smith (Motors) Limited 2 shared directors
- Marshall Motor Group Limited 2 shared directors
- Marshall North West Limited 2 shared directors
- S.G. Smith (Motors) Croydon Limited 2 shared directors
- S.G.Smith(Motors)Forest Hill Limited 2 shared directors
- S.G. Smith (Motors) Crown Point Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04073914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2000 |
| Address | C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
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.
- Motorline Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westlands (Bromsgrove) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07
Officers (21)
- Gary Mark Savage Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 18 former officers
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Jamie Hamilton Crowther Director · appointed 2022 · resigned 2023
- Jonathan Leigh Head Director · appointed 2022 · resigned 2023
- Richard John Blumberger Director · appointed 2021 · resigned 2022
- Daksh Gupta Director · appointed 2021 · resigned 2022
- Stephen Robert Jones Secretary · appointed 2021 · resigned 2023
- Timothy William Leonard Humphries Director · appointed 2019 · resigned 2022
- Paul Alex Betts Director · appointed 2016 · resigned 2019
- Glen Richard Obee Director · appointed 2016 · resigned 2021
- Gary Myles Obee Director · appointed 2016 · resigned 2021
- Thomas Giles Obee Director · appointed 2016 · resigned 2021
- Mark Roden Director · appointed 2010 · resigned 2014
- Martin James Broome Director · appointed 2008 · resigned 2013
- Stephen James Field Director · appointed 2001 · resigned 2015
- Shiv Kumar Trikha Director · appointed 2001 · resigned 2012
- Kim Denise Poraj-Wilczynski Director · appointed 2001 · resigned 2016
- Joanne Billingham Secretary · appointed 2000 · resigned 2001
- John Nicholas Poraj Wilczynski Director · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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