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The large node is James Briggs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Michael Green 2019-2026 View profile
- David James Rogers 2019-2022 View profile
- William James Howson 2018-2019 View profile
- Richard Timothy Pugh 2016-2018 View profile
- Paul Richard Blackaby 2016-2019 View profile
- Max Bass 2014-2015 View profile
- Geoffrey Ian Stocks 2014-2015 View profile
- Mark Anthony Lyth 2013-2014 View profile
- Simon Tuley 2013-2016 View profile
- Jim Sumner 2013-2016 View profile
- Mathew William Deering 2013-2013 View profile
- Ian Philip Plumb 2013-2013 View profile
- Squire Sanders Directors Limited 2013-2013 View profile
- Squire Sanders Secretaries Limited 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2013
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.
- James Briggs (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- James Briggs Limited
is controlled by James Briggs (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - James Briggs (Holdings) Limited
is controlled by Tetrosyl Group Limited
Evidence
active 75-100% shares · notified 2019-08-27 · source: Companies House PSC register
Ultimately controlled by Tetrosyl Group Limited.
29 other companies in this group
- Wonder Wheels (U.K.) Limited
- Pacific Retail Enterprises Limited
- Maccess Group Limited
- Speciality Chemicals Limited
- QH Parts Limited
- Spartan MF Trading Limited
- James Briggs (IP) Limited
- Tetrosyl Express Limited
- Formidable Capital Assets Limited
- James Briggs (Holdings) Limited
- Motor World Estates Limited
- RED Express Direct Limited
- Tetrosyl Leasing Limited
- 09437571
- Tetrosyl International Limited
- Tetrosyl Limited
- Spartan MF Limited
- Chapeltown Investments Limited
- MCP Sales Limited
- Pacific Retail Properties Limited
- Motor World Properties Limited
- Motor World Limited
- Motor World Holding Limited
- James Briggs (Hygiene) Limited
- Spartan MF Properties Limited
- Automotive Chemicals Limited
- Tetrosyl I-TEC Limited
- QH Europe Limited
- Tetrosyl Group Limited
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
- £11,793,000
- Total assets
- £17,031,000
- Cash
- £2,450,000
- Employees
- 271
- Turnover
- £72,544,000
- Profit/loss
- £407,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Nicholas James Bent Director · appointed 2018
- Peter David Schofield Director · appointed 2019
Directors past 6 years
- Nicholas James Bent Director · appointed 2018
- Peter David Schofield Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Bent Director · appointed 2018
- Peter David Schofield Director · appointed 2019
Left in the last 12 months
- Michael Green Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08435139
- Status
- Active
- Type
- Private Limited Company
- 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