Sapphire Vehicle Services Limited
Company 07216859 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Harold Mark Joseph Montgomery Director · appointed 2020
- Colin John Hugh Montgomery Director · appointed 2019
- Andy Blair Director · appointed 2024
- Richard Nigel Philip Hudson Director · appointed 2024
Directors past 6 years
- Harold Mark Joseph Montgomery Director · appointed 2020
- Colin John Hugh Montgomery Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andy Blair Director · appointed 2024
Portfolio (3)
- Harold Mark Joseph Montgomery Director · appointed 2020
- Colin John Hugh Montgomery Director · appointed 2019
- Richard Nigel Philip Hudson Director · appointed 2024
Left in the last 12 months
- Dave Williams Director · appointed 2024 · resigned 2026
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
- West Pennine Trucks Limited 3 shared directors
- Intercounty Truck and VAN Limited 3 shared directors
- Rockmount Vehicle Maintenance Limited 3 shared directors
- Centurion Truck Rental LTD 2 shared directors
- Eurofleet Rental Limited 2 shared directors
- Commercial Vehicle Auctions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07216859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2010 |
| Address | SUITE 6, REDHILL FARM 97 TOP STREET, APPLEBY MAGNA, SWADLINCOTE, DERBYSHIRE, DE12 7AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Ballyvesey Holdings Limited
75-100% shares · notified 2024-09-27 - Intercounty Truck and VAN Limited ceased 2024-09-27
75-100% shares · notified 2016-04-06
Officers (14)
- Richard Nigel Philip Hudson Director · appointed 2024
- Andy Blair Director · appointed 2024
- James Darragh Secretary · appointed 2023
- Harold Mark Joseph Montgomery Director · appointed 2020
- Colin John Hugh Montgomery Director · appointed 2019
Show 9 former officers
- Dave Williams Director · appointed 2024 · resigned 2026
- John Britten Secretary · appointed 2020 · resigned 2023
- Perry Reeves Director · appointed 2020 · resigned 2023
- Andrew O'Brooks Director · appointed 2018 · resigned 2019
- Stephen John Kidney Director · appointed 2013 · resigned 2014
- Harold Hugh Montgomery Director · appointed 2010 · resigned 2020
- Harold Montgomery Secretary · appointed 2010 · resigned 2020
- David Nigel Birkmyre Director · appointed 2010 · resigned 2019
- Steven Hunt Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record