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Simonstone Motor Group PLC

Simonstone Motor Group PLC is an active UK company (number 04584537), incorporated 2002, with 3 current directors including Ian Jones and Michelle Wilson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Simonstone Motor Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paul John Pearce 2012-2016 Director View profile
  2. Paul Graham Keen 2002-2011 Director View profile
  3. Michael Keen 2002-2017 Director View profile
  4. Jean Keen 2002-2017 Director View profile
  5. A B & C Secretarial Limited 2002-2002 Corporate-director View profile
  6. Stephen Sowerby 2002-2017 Secretary View profile
  7. Emma Davies 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2002

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. Simonstone Motor Group PLC is controlled by Michael William Hooper
    Evidence
    active 25-50% shares · notified 2017-12-29 · source: Companies House PSC register

Ultimately controlled by Michael William Hooper.

3 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

10.6y median 8.5y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04584537
Status
Active - Proposal to Strike off
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data