Sinclair Garages (Cardiff) Limited
Company 06731125 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.
3 directors on the board
- Andrew James Sinclair Director · appointed 2011
- Gerald Stanley Sinclair Director · appointed 2008
- Jonathan Mark Sinclair Director · appointed 2009
Directors past 6 years
- Andrew James Sinclair Director · appointed 2011
- Gerald Stanley Sinclair Director · appointed 2008
- Jonathan Mark Sinclair Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Andrew James Sinclair Director · appointed 2011
- Gerald Stanley Sinclair Director · appointed 2008
- Jonathan Mark Sinclair 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sinclair Garages (Port Talbot) Limited 3 shared directors
- Sinclair Garages Limited 3 shared directors
- Sinclair Garages (Bridgend) Limited 3 shared directors
- Sinclair Finance and Leasing Company Limited 2 shared directors
- Sinclair Garages (Newport) LTD. 2 shared directors
- Sinclair Motor Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06731125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2008 |
| Address | SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Gerald Stanley Sinclair ceased 2022-01-28
significant influence · notified 2017-07-11 - Andrew James Sinclair ceased 2022-01-28
significant influence · notified 2017-07-11 - Julian Harrington ceased 2022-01-28
significant influence · notified 2017-07-11 - Jonathan Mark Sinclair ceased 2022-01-28
significant influence · notified 2017-07-11 - confirmed: also a director of this company - Sinclair Motor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Possible match - 20 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 20 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Eleanora Kay Sinclair Secretary · appointed 2016
- Andrew James Sinclair Director · appointed 2011
- Jonathan Mark Sinclair Director · appointed 2009
- Gerald Stanley Sinclair Director · appointed 2008
Show 1 former officer
- Arthur Gwilym Potts Secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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