Company
Lithia UK Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Philip Daniel Wilbraham 2023-2025 View profile
- Tina Miller 2022-2025 View profile
- Mark Charles Finch 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2022
Group
No further corporate or individual controller is recorded above Lithia UK Holding Limited on the PSC register - it appears to be the top of its group.
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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
- David Neil Williamson Director · appointed 2023
- Richard John Thomas Director · appointed 2025
- Edward Impert Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Edward Impert Director · appointed 2022
Portfolio (2)
- David Neil Williamson Director · appointed 2023
- Richard John Thomas 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14523998
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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