Frazer Nash CAR Club Limited
Company 05628056 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
12 directors on the board
- Mark Adrian Windsor Hallam Director · appointed 2006
- David Alan Johnson Director · appointed 2019
- James Kenneth Bayliss Director · appointed 2022
- Joanna Sarah Blakeney- Edwards Director · appointed 2018
- Rachel Lascelles Blake Director · appointed 2023
- Mr Richard Parsons Director · appointed 2015
- Brian Harold White Director · appointed 2015
- Louis John Parkin Director · appointed 2022
- Winston John Teague Director · appointed 2005
- David James Wylie Director · appointed 2025
- Ian Richard Balmforth Director · appointed 2022
- Matthew Simon Shepherd Director · appointed 2023
7.7y median 5.1y
average tenure
20.6y
longest tenure
Directors past 6 years
- Mark Adrian Windsor Hallam Director · appointed 2006
- David Alan Johnson Director · appointed 2019
- Joanna Sarah Blakeney- Edwards Director · appointed 2018
- Mr Richard Parsons Director · appointed 2015
- Brian Harold White Director · appointed 2015
- Winston John Teague Director · appointed 2005
First-time vs portfolio directors
First-time (7)
- David Alan Johnson Director · appointed 2019
- Joanna Sarah Blakeney- Edwards Director · appointed 2018
- Rachel Lascelles Blake Director · appointed 2023
- Louis John Parkin Director · appointed 2022
- Winston John Teague Director · appointed 2005
- Ian Richard Balmforth Director · appointed 2022
- Matthew Simon Shepherd Director · appointed 2023
Portfolio (5)
- Mark Adrian Windsor Hallam Director · appointed 2006
- James Kenneth Bayliss Director · appointed 2022
- Mr Richard Parsons Director · appointed 2015
- Brian Harold White Director · appointed 2015
- David James Wylie Director · appointed 2025
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.
Business services 2Retail and trade 2Dormant 1Manufacturing 1Property 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
- Frazer Nash Limited 2 shared directors
Connected through a shared director
- Bayliss Precision Components Limited 1 shared director
- Bayliss Autovents Limited 1 shared director
- Bayliss Commercial Holdings Limited 1 shared director
- Sport3 Limited 1 shared director
- Wylie Number Plates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05628056 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/11/2005 |
| Address | NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frazer Nash Limited
75-100% shares · notified 2016-04-06
Officers (41)
- David James Wylie Director · appointed 2025
- Rachel Lascelles Blake Director · appointed 2023
- Matthew Simon Shepherd Director · appointed 2023
- James Kenneth Bayliss Director · appointed 2022
- Louis John Parkin Director · appointed 2022
- Ian Richard Balmforth Director · appointed 2022
- David Alan Johnson Director · appointed 2019
- Joanna Sarah Blakeney- Edwards Director · appointed 2018
- Mr Richard Parsons Director · appointed 2015
- Brian Harold White Director · appointed 2015
- Mrs Amanda Jane Arnold-Forster Secretary · appointed 2015
- Mark Adrian Windsor Hallam Director · appointed 2006
- Winston John Teague Director · appointed 2005
Show 28 former officers
- Jonthan Henry Leo Fenning Director · appointed 2021 · resigned 2022
- Dougal Andrew Cawley Director · appointed 2019 · resigned 2024
- Elizabeth Cawley Director · appointed 2018 · resigned 2023
- David Richard Knight Director · appointed 2017 · resigned 2018
- Mrs Alison Allen Director · appointed 2015 · resigned 2018
- Ian Roger Bingham Director · appointed 2014 · resigned 2018
- Annabel Mary Jones Director · appointed 2014 · resigned 2018
- Ian Ronald Maxwell Director · appointed 2012 · resigned 2016
- Simon Alexander Blakeney-Edwards Director · appointed 2011 · resigned 2022
- Louise Mary Bunting Director · appointed 2010 · resigned 2015
- Luke Charles William Roberts Director · appointed 2010 · resigned 2012
- Judith Ann Robbins Director · appointed 2010 · resigned 2015
- Peter Still Director · appointed 2009 · resigned 2013
- Andrew Michael Cawley Director · appointed 2007 · resigned 2015
- Mcewen, Thomas Hamilton, Dr Director · appointed 2007 · resigned 2010
- Trevor Thomas John Director · appointed 2006 · resigned 2015
- Adam Edgar Gentilli Director · appointed 2006 · resigned 2016
- James Robert Parker Director · appointed 2005 · resigned 2020
- Louise Mary Northwood Director · appointed 2005 · resigned 2007
- Steven Edward Roger Pryke Director · appointed 2005 · resigned 2021
- Alastair Ian Stirling Director · appointed 2005 · resigned 2006
- James Stuart Baxter Director · appointed 2005 · resigned 2011
- Jonathan Alexander Cobb Director · appointed 2005 · resigned 2022
- Mark Thomas Joseland Director · appointed 2005 · resigned 2006
- Michael Brian Bullett Director · appointed 2005 · resigned 2009
- Roger Spencer Richmond Director · appointed 2005 · resigned 2010
- John Chester Marsh Secretary · appointed 2005 · resigned 2009
- Robin Hugh Cecil Parker Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record