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Who leads it
Previous officers 12
- Richard Wyndham Warren 2024-2024 View profile
- John Blair Bennett 2023-2026 View profile
- Anthony Julian Bernstein 2023-2024 View profile
- Michael William Roberts 2023-2026 View profile
- Luqman Niazi 2018-2023 View profile
- Michael Ashley O'Shea 2017-2023 View profile
- Nicholas Roger Heywood Waddington 2012-2016 View profile
- Brian Harris 2012-2012 View profile
- Richard Thomas Pole 2012-2012 View profile
- Kenneth Patrick Painter 2012-2017 View profile
- Anthony Bernstein 2023-2024 View profile
- Jeremy Hutton 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2012
Ownership
Owned by (12) 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.
- Michael William Roberts
significant influence · notified 2023-06-10 - confirmed: also a director of this company - Philip Stuart Pearson
significant influence · notified 2024-09-01 - confirmed: also a director of this company - Sarah Catherine O'Shea
significant influence · notified 2026-06-14 - John Blair Bennett ceased 2020-06-14
significant influence · notified 2016-06-12 - Jeremy Hutton ceased 2018-06-10
significant influence · notified 2016-06-12 - Kenneth Patrick Painter ceased 2017-06-11
significant influence · notified 2016-06-12 - Michael Ashley O'Shea ceased 2023-06-10
significant influence · notified 2017-06-11 - Luqman Niazi ceased 2023-06-10
significant influence · notified 2018-06-10 - Jeremy Hutton ceased 2023-06-10
significant influence · notified 2020-06-14 - John Blair Bennett ceased 2026-06-14
significant influence · notified 2023-06-10 - Anthony Julian Bernstein ceased 2024-09-01
significant influence · notified 2023-06-10 - Richard Wyndham Warren ceased 2024-09-17
significant influence, significant influence (firm) · notified 2024-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Maserati Club Limited
is controlled by Michael William Roberts
Evidence
active significant influence · notified 2023-06-10 · source: Companies House PSC register
Ultimately controlled by Michael William Roberts.
3 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
- £118,769
- Cash
- £2,997
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Philip Stuart Pearson Director · appointed 2024
- Peter Thomas Pring Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip Stuart Pearson Director · appointed 2024
- Peter Thomas Pring Director · appointed 2026
Left in the last 12 months
- John Blair Bennett Director · appointed 2023 · resigned 2026
- Michael William Roberts Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07904247
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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