Charles Hurst Limited
Company NI004882 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.
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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
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Left in the last 12 months
- James Brearley Director · appointed 2024 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bolling Investments Limited 2 shared directors
- Lookers Limited 2 shared directors
- S.Jennings Limited 2 shared directors
- Lookers Motor Group Limited 2 shared directors
- Lookers Motor Holdings Limited 2 shared directors
- Dovercourt Motor Company Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | NI004882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1961 |
| Address | 62 BOUCHER ROAD, BELFAST, COUNTY ANTRIM, BT12 6LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lookers Motor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.N. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI012793
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fleet Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Hurst Motors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Officers (31)
- Oona Cassidy Secretary · appointed 2026
- Owen John Mclellan Director · appointed 2025
- Alex Smith Director · appointed 2025
Show 28 former officers
- James Brearley Director · appointed 2024 · resigned 2025
- Christopher Trevor Whitaker Director · appointed 2024 · resigned 2025
- Martin Paul Reay Director · appointed 2024 · resigned 2024
- Oliver Walter Laird Director · appointed 2021 · resigned 2023
- Duncan Andrew Mcphee Director · appointed 2021 · resigned 2024
- Anna Catherine Bielby Director · appointed 2021 · resigned 2021
- James Perrie Director · appointed 2020 · resigned 2021
- Richard Scott Walker Director · appointed 2019 · resigned 2020
- Philip John Kenny Secretary · appointed 2019 · resigned 2023
- Nigel John Mcminn Director · appointed 2013 · resigned 2019
- Neil Anthony Davis Director · appointed 2012 · resigned 2015
- William Holmes Director · appointed 2012 · resigned 2015
- Glenda Macgeekie Secretary · appointed 2011 · resigned 2019
- Robin Anthony Gregson Secretary · appointed 2009 · resigned 2019
- Peter Jones Director · appointed 2009 · resigned 2013
- Stuart Randolph Macdonald Secretary · appointed 2007 · resigned 2009
- Brian Schumacher Director · appointed 2003 · resigned 2003
- Dyson, David Victor, Mr. Director · appointed 2002 · resigned 2009
- Andrew Campbell Bruce Director · appointed 2001 · resigned 2019
- Allan Stewart Marston Director · resigned 2002
- Richard John Stinson Director · resigned 2014
- Henry Kenneth Surgenor Director · resigned 2020
- David Morrow Director · resigned 1998
- William Ronald Crooks Director · resigned 2007
- Frederick Sydney Maguire Director · resigned 2006
- David John Blakeman Secretary · resigned 2007
- Gordon Martin Scott Director · resigned 2010
- Hugh Edward Gordon Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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