Company
PAG International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Shelley Hulgrave 2021-2026 View profile
- John Dennis Carlson 2018-2021 View profile
- Darren Edwards 2014-2025 View profile
- Adam Collinson 2011-2023 View profile
- Jeremy Richard Mallett 2011-2018 View profile
- Geoffrey Giovanni Page-Morris 2005-2015 View profile
- Gerard Edward Nieuwenhuys 2004-2018 View profile
- Laurence Edward William Vaughan 2002-2018 View profile
- Mark Christopher Morris 2002-2005 View profile
- Roger Searle Penske 2002-2018 View profile
- Jens Christian Werner 2002-2018 View profile
- James Adamson Hislop 2002-2002 View profile
- Richard Meere 2002-2002 View profile
- David Kevin Jones 2011-2011 View profile
- Adam Collinson 2010-2023 View profile
- Mark Gwilym Carpenter 2005-2010 View profile
- Laura Helen Waldron 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2001
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.
- Roger Searle Penske
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- PAG International Limited
is controlled by Roger Searle Penske
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Searle Penske.
60 other companies in this group
- PAG Italy Holdings Limited
- Sytner Motability Limited
- Central Garage (Surrey) Limited
- William Jacks Limited
- NI000727
- Maranello Holdings Limited
- Maranello Sales Limited
- Minden Limited
- Agnew Retail Limited
- Zycor 18 Limited
- Sytner Carshop Limited
- MAR Parts Limited
- R Stratton & CO LTD.
- Goodman Retail Limited
- Sytner Automotive Limited
- F.W. Mays & CO. Limited
- Michael Powles Limited
- Graypaul Motors Limited
- Cruickshank Motors Limited
- Sytner Leasing Limited
- Sytner London Limited
- Sytner Properties (Grove Park) Limited
- William Jacks Services Limited
- Sytner Properties Limited
- Sytner Group Limited
- Sytner Motors Limited
- Sytner Automobiles Limited
- Zycor 17 Limited
- Thomson & Taylor (Brooklands) Limited
- Sytner Retail Limited
- Sytner Select Limited
- Sytner Cars Limited
- Sytner Finance Limited
- Goodman TPS Limited
- Sytner Limited
- Edmond & Milburn Limited
- Sytner Vehicle Management Limited
- Isaac Agnew (Holdings) Limited
- Sytner Direct Limited
- Automotive Strategy LTD.
- William Jacks Properties Limited
- Sytner Transport Limited
- Ascot Garage CO.Limited
- Prophets (Gerrards Cross) Limited
- Maranello Concessionaires Limited
- Rydale Cardiff Limited
- Oxford Mazda Limited
- Rycom Vehicles Limited
- Sunningdale Carriage Company Limited
- GUY Salmon Limited
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.
4 directors on the board
- Simon Moorhouse Director · appointed 2023
- John Cragg Director · appointed 2025
- Robert Harold Kurnick Director · appointed 2002
- Randall Earl Seymore Director · appointed 2022
Directors past 6 years
- Robert Harold Kurnick Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Randall Earl Seymore Director · appointed 2022
Portfolio (3)
- Simon Moorhouse Director · appointed 2023
- John Cragg Director · appointed 2025
- Robert Harold Kurnick Director · appointed 2002
Left in the last 12 months
- Shelley Hulgrave Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04334322
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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