CAR Shops Limited
Company 05331512 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
- Simon Moorhouse Director · appointed 2023
- John Cragg Director · appointed 2025
2.3y median 2.3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Moorhouse Director · appointed 2023
- John Cragg Director · appointed 2025
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 68Professional services 29Property 6Business services 4Finance 2Construction 1Transport 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.
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
- Ivor Holmes Limited 2 shared directors
- Maranello Concessionaires Limited 2 shared directors
- Sytner Limited 2 shared directors
- Leslie H. Trainer and SON Limited 2 shared directors
- Cruickshank Motors Limited 2 shared directors
- Sytner Automotive Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05331512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2005 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45112 - Sale of used cars and light motor vehicles
Owned by (2) 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.
- Jonathan Paul Dunkley ceased 2017-02-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sytner Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CS (2005) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alexandria Business Park Management Company Limited
25-50% shares · notified 2024-10-21
Officers (17)
- John Cragg Director · appointed 2025
- Simon Moorhouse Director · appointed 2023
- Simon Moorhouse Secretary · appointed 2023
Show 14 former officers
- Nigel David Hurley Director · appointed 2020 · resigned 2025
- Adam Collinson Secretary · appointed 2017 · resigned 2023
- Adam Collinson Director · appointed 2017 · resigned 2023
- Darren Edwards Director · appointed 2017 · resigned 2025
- Denise Rachel Dunkley Director · appointed 2016 · resigned 2017
- Susan Anne Hammond Director · appointed 2016 · resigned 2017
- James Dunkley Director · appointed 2016 · resigned 2019
- Whalen, Geoffrey Henry, Sir Director · appointed 2013 · resigned 2017
- Jonathan Paul Dunkley Director · appointed 2011 · resigned 2020
- Timothy John Taylor Director · appointed 2011 · resigned 2012
- Brian John Scott Director · appointed 2011 · resigned 2019
- Keith Alan Saker Director · appointed 2011 · resigned 2013
- David William Hammond Secretary · appointed 2005 · resigned 2017
- Paul John Dunkley Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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