CMG 2007 Limited
Company 06275636 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
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
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 53Dormant 12Business services 6Professional services 6Property 4Finance 2
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
- S.G. Smith (Motors) Limited 2 shared directors
- Marshall Motor Group Limited 2 shared directors
- Marshall North West Limited 2 shared directors
- S.G. Smith (Motors) Croydon Limited 2 shared directors
- S.G.Smith(Motors)Forest Hill Limited 2 shared directors
- S.G. Smith (Motors) Crown Point Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06275636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2007 |
| Address | C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Marshall Motor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Astle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crystal Motor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Gary Mark Savage Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 15 former officers
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Jamie Hamilton Crowther Director · appointed 2022 · resigned 2023
- Jonathan Leigh Head Director · appointed 2022 · resigned 2023
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Stephen Robert Jones Secretary · appointed 2015 · resigned 2023
- Martin Scott Wastie Director · appointed 2014 · resigned 2015
- Sarah Jane Moynihan Secretary · appointed 2014 · resigned 2015
- Francis Laud Director · appointed 2014 · resigned 2015
- Robert David Marshall Director · appointed 2014 · resigned 2015
- William Charles Mason Dastur Director · appointed 2014 · resigned 2015
- Daksh Gupta Director · appointed 2014 · resigned 2022
- David William Hammond Secretary · appointed 2007 · resigned 2014
- Michael Terence Baldry Director · appointed 2007 · resigned 2014
- Paul John Dunkley Director · appointed 2007 · resigned 2014
- Travers Smith Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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