Company · London
Steven Eagell South Herts Limited
Steven Eagell South Herts Limited is an active UK company (number 06960933), incorporated 2009, with 2 current directors, Steven Michael Eagell and Gary Mark Smith. Source: Companies House, updated 25th October 2026.
Sale of new cars and light motor vehicles
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Steven Eagell South Herts Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Mark Philip Herbert 2011-2012 View profile
- Alun Morton Jones 2011-2012 View profile
- Andrew Francis Dick 2011-2011 View profile
- Richard John Forman 2009-2011 View profile
- George Roger Oscroft 2009-2011 View profile
- Richard James Macnamara 2011-2012 View profile
- Clive Gear 2009-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Sale of new cars and light motor vehicles; Maintenance and repair of motor vehicles; Wholesale trade of motor vehicle parts and accessories
- Incorporated
- 14/07/2009
- Registered office
- London
- Previous names
- Wayside South Herts Limited (until 06/02/2012)
Wayside Toyota Limited (until 14/12/2009)
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.
- Steven Eagell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Steven Eagell South Herts Limited
is controlled by Steven Eagell Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Steven Eagell Limited
is controlled by Steven Michael Eagell
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Michael Eagell.
5 other companies in this group
- Steven Eagell (Letchworth) Limited (no longer on the register)
- Steven Eagell Limited
- Steven Eagell Properties Limited
- Steven Eagell Holdings Limited
- Sdjd Investments Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Steven Michael Eagell Director · appointed 2012
- Gary Mark Smith Director · appointed 2012
Directors past 6 years
- Steven Michael Eagell Director · appointed 2012
- Gary Mark Smith Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Steven Michael Eagell Director · appointed 2012
- Gary Mark Smith Director · appointed 2012
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
- 06960933
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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