Pendragon Newco 2 Limited

Company 15112552 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

2.2y median 2.2y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 129Professional services 96Dormant 12Business services 6Finance 6Property 6Transport 5Other services 3

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

Lancaster UK Limited 4 shared directors
Lithia Motors Group UK Limited 4 shared directors
Central Motor Company (Leicester) Limited 3 shared directors
Driveway Vehicle Solutions Limited 3 shared directors
Stratstone Automotive Limited 3 shared directors
Bramall Quicks Limited 3 shared directors

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

Company details

Number	15112552
Status	Active
Type	Private Limited Company
Incorporated	04/09/2023
Address	LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Lithia Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pendragon Group Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Thomas, Richard John Director · appointed 2024
Maloney, Richard James Director · appointed 2024
Williamson, David Neil Director · appointed 2024
Impert, Edward Charles Director · appointed 2024
Maloney, Richard Secretary · appointed 2023
Miller, Tina Former Director · appointed 2024 · resigned 2025
Willis, Mark Simon Former Director · appointed 2023 · resigned 2024
Berman, William Richard Former Director · appointed 2023 · resigned 2024

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

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