Company
Wayside Trade Parts Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Philip Daniel Wilbraham 2023-2025 View profile
- David John Muir 2019-2023 View profile
- Matthew Bishop 2016-2019 View profile
- Craig Alan Beattie 2013-2016 View profile
- Mark Philip Herbert 2011-2015 View profile
- Alun Morton Jones 2011-2012 View profile
- Andrew Francis Dick 2011-2011 View profile
- Richard John Forman 2007-2011 View profile
- Anthony John Bailey 2007-2011 View profile
- George Roger Oscroft 2007-2011 View profile
- Jonathan Lee Hambleton 2007-2007 View profile
- Mark Finch 2013-2024 View profile
- Richard James Macnamara 2011-2013 View profile
- Clive Gear 2007-2011 View profile
- Ian Foster 2007-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/03/2007
Ownership
Owned by (1) 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.
- Lancaster UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wayside Trade Parts Limited
is controlled by Lancaster UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lancaster UK Limited
is controlled by Lithia Motors Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lithia Motors Group UK Limited
is controlled by Lithia UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 · source: Companies House PSC register
Ultimately controlled by Lithia UK Holding Limited.
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- 01259998
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- 02476205
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- 00136317
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- Brightdart Limited
- 01085381
- Pinewood Technologies PLC
- Contim Harrow LTD.
- Rossleigh Limited
- Pendragon Automotive Services Limited
- Evans Halshaw (Dormants) Limited
- Paramount Cars Limited
- Charles Sidney Holdings Limited
- 00689148
- REG Vardy (MME) Limited
- REG Vardy (Property Management) Limited
- RV Trustee Company Limited
- P.J.Evans(Holdings)Limited
- Pendragon Group Holdings Limited
- 00952968
- Automend Limited
- Lithia Property Holdings Limited
- Bletchley Motor Group Limited
- 01661206
- Petrogate Properties Limited
- Hemel Hempstead Motors Limited
- 02221580
- Evans Halshaw (the Wirral) Limited
- Vardy Marketing Limited
- Cowley & Wilson Limited
- 00342913
- REG Vardy (Aberdeen) Limited
- National Fleet Solutions Limited
- 00985470
- 00725000
- Parkhouse Garage (Newcastle) Limited
- Stripestar Limited
- Milton Keynes Garages Limited
- Lithia Motors Group UK Limited
- The Halshaw Group Limited
- 00188929
- Andre Baldet Limited
- Pendragon Overseas Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- David Neil Williamson Director · appointed 2015
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
Directors past 6 years
- David Neil Williamson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Neil Williamson Director · appointed 2015
- Richard James Maloney Director · appointed 2024
- Richard John Thomas Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06182925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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