Group 1 Automotive UK Limited
Company 06099813 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.
3 directors on the board
- Gillian Hobson Director · appointed 2023
- Daniel James Mchenry Director · appointed 2012
- Farheen Ahmad Director · appointed 2026
Directors past 6 years
- Daniel James Mchenry Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Gillian Hobson Director · appointed 2023
- Daniel James Mchenry Director · appointed 2012
- Farheen Ahmad Director · appointed 2026
Left in the last 12 months
- Philip Southwick Director · appointed 2023 · resigned 2025
- Mark Leeder Director · appointed 2023 · resigned 2026
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.
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
- Beadles Dartford Limited 3 shared directors
- Group 1 Retail Limited 3 shared directors
- Group 1 Estates Limited 3 shared directors
- Robinsons Autoservices Limited 3 shared directors
- Beadles Sidcup Limited 3 shared directors
- Autodevotion Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06099813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2007 |
| Address | FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 53 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chandlers (Hailsham) Limited
75-100% shares · notified 2016-04-06 - Beadles Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Barons Autostar Limited
75-100% shares · notified 2018-02-28 - Robinsons Autostar Garages Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Chandlers Garage Holdings Limited
75-100% shares · notified 2018-05-14 - Elms Stansted Limited
75-100% shares · notified 2020-01-31 - Shape Automotive Limited
75-100% shares · notified 2020-12-31 - Chandlers Garage (Brighton) Limited
75-100% shares · notified 2020-12-31 - 04174350
75-100% shares · notified 2020-12-31 - Think ONE Limited
75-100% shares · notified 2020-12-31 - 10250456
75-100% shares · notified 2020-12-31 - Barons Farnborough Limited
75-100% shares · notified 2020-12-31 - 04439327
75-100% shares · notified 2020-12-31 - Barons Automotive Limited
75-100% shares · notified 2020-12-31 - Barons Hindhead Limited
75-100% shares · notified 2020-12-31 - Beadles Coulsdon Limited
75-100% shares · notified 2020-12-31 - Myltons Limited
75-100% shares · notified 2020-12-31 - 09814633
75-100% shares · notified 2020-12-31 - 02446933
75-100% shares · notified 2020-12-31 - Beadles Sidcup Limited
75-100% shares · notified 2020-12-31 - Walter Holdings Limited
75-100% shares · notified 2020-12-31 - 09740543
75-100% shares · notified 2020-12-31 - 04417383
75-100% shares · notified 2020-12-31 - Chandlers Garage Worthing Limited
75-100% shares · notified 2020-12-31 - Shape Automotive Holdings Limited
75-100% shares · notified 2020-12-31 - 03890105
75-100% shares · notified 2020-12-31 - Beadles Dartford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Beadles Medway Limited
75-100% shares · notified 2020-12-31 - Beadles Maidstone Limited
75-100% shares · notified 2020-12-31 - Essex Audi LTD
75-100% shares · notified 2020-12-31 - 11119869
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 - 11138709
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 - Fairfield Garage (Leigh-on-SEA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - Autodevotion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Robinsons TPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Spire Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Robinsons Autoservices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Hodgson Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - L & L INC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - The Cooper Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-07-01 - Group 1 Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Gerard Mann Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Chapelgate Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Group 1 Trade Parts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Group 1 Estates Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2024-08-01 - Aliom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Soper of Lincoln Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - 05862734 ceased 2016-08-01
75-100% shares · notified 2016-04-06 - Chandlers Garage Holdings Limited ceased 2019-02-28
75-100% shares · notified 2017-02-01 - Hodgson Automotive Limited ceased 2020-12-31
75-100% shares · notified 2020-12-31
+3 more
Officers (15)
- Farheen Ahmad Director · appointed 2026
- Gillian Hobson Director · appointed 2023
- Gillian Hobson Secretary · appointed 2023
- Daniel James Mchenry Director · appointed 2012
Show 11 former officers
- Philip Southwick Director · appointed 2023 · resigned 2025
- Mark Leeder Director · appointed 2023 · resigned 2026
- Daryl Kenningham Director · appointed 2022 · resigned 2024
- Mark Bridgland Director · appointed 2022 · resigned 2023
- Roberto Rodrigues Ferreira Director · appointed 2020 · resigned 2022
- Darren Guiver Director · appointed 2017 · resigned 2019
- Ian Robert Twinley Director · appointed 2015 · resigned 2016
- Randy Callison Director · appointed 2007 · resigned 2007
- Darryl Michael Burman Secretary · appointed 2007 · resigned 2023
- Earl Julius Hesterberg Director · appointed 2007 · resigned 2022
- John Rickel Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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