Crystal Motor Group Limited

Company 04813767 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 2.4y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04813767
Status	Active
Type	Private Limited Company
Incorporated	27/06/2003
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 vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles

Ownership - persons with significant control (1)

Cmg 2007 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Savage, Gary Mark Director · appointed 2025
Letza, Martin Richard Secretary · appointed 2023
Hemus, Mark Christopher Director · appointed 2023
Casha, Martin Shaun Former Director · appointed 2023 · resigned 2025
Wallington, Adrian Former Director · appointed 2022 · resigned 2024
Crowther, Jamie Hamilton Former Director · appointed 2022 · resigned 2023
Head, Jonathan Leigh Former Director · appointed 2022 · resigned 2023
Blumberger, Richard John Former Director · appointed 2019 · resigned 2022
Jones, Stephen Robert Former Secretary · appointed 2015 · resigned 2023
Wastie, Martin Scott Former Director · appointed 2014 · resigned 2015
Moynihan, Sarah Jane Former Secretary · appointed 2014 · resigned 2015
Laud, Francis Former Director · appointed 2014 · resigned 2015
Marshall, Robert David Former Director · appointed 2014 · resigned 2015
Dastur, William Charles Mason Former Director · appointed 2014 · resigned 2015
Gupta, Daksh Former Director · appointed 2014 · resigned 2022
Hammond, David William Former Director · appointed 2007 · resigned 2014
Dunkley, Paul John Former Director · appointed 2007 · resigned 2014
Baldry, Michelle Lesley Former Secretary · appointed 2003 · resigned 2007
Baldry, Michael Terence Former Secretary · appointed 2003 · resigned 2014

Directors and officers on the Companies House record, current and former.

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