Lookers TPS Limited
Company 06261220 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
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Left in the last 12 months
- James Brearley Director · appointed 2024 · resigned 2025
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
- Bolling Investments Limited 2 shared directors
- Lookers Limited 2 shared directors
- S.Jennings Limited 2 shared directors
- Lookers Motor Group Limited 2 shared directors
- Lookers Motor Holdings Limited 2 shared directors
- Dovercourt Motor Company Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 06261220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2007 |
| Address | LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, BEDE ROAD, STOKE-ON-TRENT, ST4 4GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lookers Motor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Addison Motors Limited ceased 2018-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Oona Cassidy Secretary · appointed 2026
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Show 19 former officers
- James Brearley Director · appointed 2024 · resigned 2025
- Christopher Trevor Whitaker Director · appointed 2024 · resigned 2025
- Martin Paul Reay Director · appointed 2024 · resigned 2024
- Oliver Walter Laird Director · appointed 2021 · resigned 2023
- Duncan Andrew Mcphee Director · appointed 2021 · resigned 2024
- Anna Catherine Bielby Director · appointed 2021 · resigned 2021
- James Perrie Director · appointed 2020 · resigned 2021
- Richard Scott Walker Director · appointed 2019 · resigned 2020
- Philip John Kenny Secretary · appointed 2019 · resigned 2023
- Andrew Campbell Bruce Director · appointed 2015 · resigned 2019
- Glenda Macgeekie Secretary · appointed 2015 · resigned 2019
- Nigel John Mcminn Director · appointed 2015 · resigned 2019
- Robin Anthony Gregson Director · appointed 2015 · resigned 2019
- Gerard Thomas Murray Director · appointed 2013 · resigned 2015
- John Squires Director · appointed 2012 · resigned 2015
- Ian George Dunn Secretary · appointed 2009 · resigned 2013
- David Robert Collins Director · appointed 2007 · resigned 2015
- Mark Squires Director · appointed 2007 · resigned 2015
- Philip Ian Ridley Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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