Company · Milton Keynes
Cheshire 3 Holdings Limited
Sale of other motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gary Alan Bumford 2019-2023 View profile
- Simon Grant Dykes 2019-2025 View profile
- Brabners LLP 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sale of other motor vehicles
- Incorporated
- 24/04/2019
- Registered office
- Milton Keynes
Ownership
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.
- Simon Grant Dykes ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 - Scania (Great Britain) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Group
- Cheshire 3 Holdings Limited
is controlled by Simon Grant Dykes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24, ceased 2025-04-30 · source: Companies House PSC register
Ultimately controlled by Simon Grant Dykes.
8 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.
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.
6 directors on the board
- Mark Alistair Robertson Director · appointed 2019
- Ian Hensall Director · appointed 2019
- Christopher Kenneth Newitt Director · appointed 2025
- Emma Louise Wilkins Director · appointed 2025
- Craig Anthony Hargreaves Director · appointed 2019
- Andreas Emanuel Bertil Odebrink Director · appointed 2025
Directors past 6 years
- Mark Alistair Robertson Director · appointed 2019
- Ian Hensall Director · appointed 2019
- Craig Anthony Hargreaves Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Alistair Robertson Director · appointed 2019
- Ian Hensall Director · appointed 2019
- Christopher Kenneth Newitt Director · appointed 2025
- Emma Louise Wilkins Director · appointed 2025
- Craig Anthony Hargreaves Director · appointed 2019
- Andreas Emanuel Bertil Odebrink Director · appointed 2025
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
- 11960396
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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