Company
Pristine Classic Cars Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2022
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.
- Penny POT Hall Classics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19
Group
- Pristine Classic Cars Limited
is controlled by Penny POT Hall Classics Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 · source: Companies House PSC register - Penny POT Hall Classics Limited
is controlled by Laurence David Payne
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25, ceased 2025-11-01 · source: Companies House PSC register
Ultimately controlled by Laurence David Payne.
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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.
3 directors on the board
- Caroline Jane Rodger Director · appointed 2022
- Michael Alan Rodger Director · appointed 2022
- Harrison Carter Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Caroline Jane Rodger Director · appointed 2022
- Michael Alan Rodger Director · appointed 2022
- Harrison Carter Director · appointed 2022
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
- 14118625
- 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