The Governance RegisterEdition 2026 · Compiled 12th July 2026

Macmillan Motor Company Limited

Company 08337000 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6.9y median 6.9y
average tenure
13.6y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08337000
StatusActive
TypePrivate Limited Company
Incorporated19/12/2012
Address66/68 STOCKTON ROAD, MIDDLESBROUGH, CLEVELAND, TS5 4AQ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

45112 - Sale of used cars and light motor vehicles

Ownership - persons with significant control (3)

  • Mr Simon Craig Staples British
    ownership of shares 25-50%
  • Mr Steven Mark Flack British
    ownership of shares 50-75%
  • Mr Peter List ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm

Officers (3)

  • Flack, Steven Mark Director · appointed 2026
  • Staples, Simon Craig Director · appointed 2012
  • List, Peter Former Director · appointed 2012 · resigned 2022

Directors and officers on the Companies House record, current and former.

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