Company
Birchwood Motor Group Limited
Birchwood Motor Group Limited is an active UK company (number 06512050), incorporated 2008, with 3 current directors including John Stephen Newton and Ian Kenneth Sexton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2008
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.
- Birchwood Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Group
- Birchwood Motor Group Limited
is controlled by Birchwood Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register - Birchwood Intermediate Limited
is controlled by Birchwood Garages Limited
Evidence
active 25-50% shares · notified 2017-01-01 · source: Companies House PSC register - Birchwood Garages Limited
is controlled by Michael John Hunt
Evidence
ceased 75-100% shares · notified 2017-03-01, ceased 2025-08-29 · source: Companies House PSC register
Ultimately controlled by Michael John Hunt.
9 other companies in this group
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.
Financials
- Net assets
- £261,000
- Total assets
- £2,753,000
- Cash
- £36,000
- Employees
- 160,000
- Turnover
- £100,357,000
- Profit/loss
- -£327,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ian Kenneth Sexton Director · appointed 2008
- Chester John Hunt Director · appointed 2008
- John Stephen Newton Director · appointed 2021
Directors past 6 years
- Ian Kenneth Sexton Director · appointed 2008
- Chester John Hunt Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Ian Kenneth Sexton Director · appointed 2008
- Chester John Hunt Director · appointed 2008
- John Stephen Newton Director · appointed 2021
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06512050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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