Sandicliffe Motor Holdings Limited
Company 04609153 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.
6 directors on the board
- Melvyn John Egglenton Director · appointed 2021
- Nicholas Angelo Pezzotta Director · appointed 2026
- Paul Richard George Woodhouse Director · appointed 2015
- Elizabeth Angela Murfitt Director · appointed 2012
- Richard Andrew Joseph Barton Woodhouse Director · appointed 2002
- Thomas Henry Alystair Barton Director · appointed 2002
13y median 12.6y
average tenure
23.6y
longest tenure
Directors past 6 years
- Paul Richard George Woodhouse Director · appointed 2015
- Elizabeth Angela Murfitt Director · appointed 2012
- Richard Andrew Joseph Barton Woodhouse Director · appointed 2002
- Thomas Henry Alystair Barton Director · appointed 2002
First-time vs portfolio directors
Portfolio (6)
- Melvyn John Egglenton Director · appointed 2021
- Nicholas Angelo Pezzotta Director · appointed 2026
- Paul Richard George Woodhouse Director · appointed 2015
- Elizabeth Angela Murfitt Director · appointed 2012
- Richard Andrew Joseph Barton Woodhouse Director · appointed 2002
- Thomas Henry Alystair Barton Director · appointed 2002
0
also govern a charity
Left in the last 12 months
- Stephanie Asher Director · appointed 2020 · resigned 2025
- Penelope Elizabeth May Hills Director · appointed 2012 · resigned 2025
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 30Property 9Construction 3Agriculture 2Other services 1Professional services 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
- Sandicliffe Garage Limited 4 shared directors
- Sandicliffe Limited 4 shared directors
- Cliffe Investments Limited 3 shared directors
- Bankview Limited 3 shared directors
- Mottershead & Smith Limited 2 shared directors
- Boston Motors,Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04609153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2002 |
| Address | 152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU |
| 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 vehicles45310 - Wholesale trade of motor vehicle parts and accessories
Owned by (5) 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.
- Thomas Henry Alystair Barton
25-50% shares · notified 2016-04-06 - Richard Andrew Joseph Barton Woodhouse ceased 2025-01-01
significant influence · notified 2016-04-06 - Paul Richard George Woodhouse ceased 2025-01-01
significant influence · notified 2016-04-06 - Nicholas William Thomas Woodhouse ceased 2025-01-01
significant influence · notified 2016-04-06 - Darren James Beddard ceased 2020-03-20
significant influence · notified 2016-04-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leicester Ford Limited
75-100% shares · notified 2016-04-06 - Sandicliffe Garage Limited
75-100% shares · notified 2016-04-06 - Shiltech Performance Cars LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Nottingham Ford Limited
75-100% shares · notified 2016-04-06 - Sandicliffe Motor Group Limited
75-100% shares · notified 2016-04-06 - Sandicliffe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14
Officers (13)
- Nicholas Angelo Pezzotta Director · appointed 2026
- Melvyn John Egglenton Director · appointed 2021
- Paul Richard George Woodhouse Director · appointed 2015
- Elizabeth Angela Murfitt Director · appointed 2012
- Richard Andrew Joseph Barton Woodhouse Director · appointed 2002
- Thomas Henry Alystair Barton Director · appointed 2002
- Nicholas William Thomas Woodhouse Secretary · appointed 2002
Show 6 former officers
- Stephanie Asher Director · appointed 2020 · resigned 2025
- Darren James Beddard Director · appointed 2016 · resigned 2020
- Penelope Elizabeth May Hills Director · appointed 2012 · resigned 2025
- Ian Randal Chisholm Director · appointed 2002 · resigned 2010
- Thomas Henry Barton Director · appointed 2002 · resigned 2019
- John Richard Woodhouse Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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