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Who leads it
Previous officers 7
- David James Rogers 2015-2022 View profile
- Curtis Lee Ledger 2010-2012 View profile
- Stephen Brennan 2009-2018 View profile
- Ian St. John Lawrence 2008-2020 View profile
- P & P Directors Limited 2008-2008 View profile
- Michael Green 2009-2026 View profile
- P & P Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2008
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.
- Maccess Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Motor World Limited
is controlled by Maccess Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Maccess Group Limited
is controlled by Tetrosyl Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tetrosyl Group Limited.
29 other companies in this group
- Wonder Wheels (U.K.) Limited
- Pacific Retail Enterprises Limited
- Maccess Group Limited
- Speciality Chemicals Limited
- QH Parts Limited
- Spartan MF Trading Limited
- James Briggs (IP) Limited
- Tetrosyl Express Limited
- Formidable Capital Assets Limited
- James Briggs (Holdings) Limited
- Motor World Estates Limited
- RED Express Direct Limited
- Tetrosyl Leasing Limited
- 09437571
- Tetrosyl International Limited
- Tetrosyl Limited
- Spartan MF Limited
- Chapeltown Investments Limited
- MCP Sales Limited
- Pacific Retail Properties Limited
- Motor World Properties Limited
- Motor World Holding Limited
- James Briggs (Hygiene) Limited
- Spartan MF Properties Limited
- James Briggs Limited
- Automotive Chemicals Limited
- Tetrosyl I-TEC Limited
- QH Europe Limited
- Tetrosyl Group 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.
2 directors on the board
- Nicholas James Bent Director · appointed 2021
- Peter David Schofield Director · appointed 2009
Directors past 6 years
- Peter David Schofield Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Bent Director · appointed 2021
- Peter David Schofield Director · appointed 2009
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
- 06542846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data