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Companies/01979805

Sytner Automotive Limited

Sale of new cars and light motor vehicles · Leicester

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186122348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JC
John CraggCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
+29 others
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2006-02-09 · 20 yrs · Company Director
+83 others
RK
Robert KurnickCurrent director
Appointed 2006-02-09 · 20 yrs · Executive Vice President
+29 others
Show 19 historical appointments
DE
Darren EdwardsResigned director
Resigned 2014-10-01 · 10 yrs · Managing Director
AC
Adam CollinsonResigned directorResigned secretary
Resigned 2011-05-16 · 12 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-14 · 13 yrs
MC
Mark CarpenterResigned secretaryResigned director
Resigned 2006-02-09 · 4 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2006-02-09 · 9 yrs · Company Director
JM
Jeremy MallettResigned director
Resigned 2006-02-09 · 15 yrs · Company Director
LV
Laurence VaughanResigned director
Resigned 2006-02-09 · 16 yrs · Managing Director
CB
Christopher BaldwinResigned directorResigned secretary
Resigned 2000-11-01 · 5 yrs · Finance Director
GH
Godfrey HallResigned secretaryResigned director
Resigned 1998-12-31 · 1 yr
CB
Clifford BosleyResigned directorResigned secretary
Resigned 1998-02-27 · Company Director
DS
Daniel SweeneyResigned director
Resigned 1994-01-04 · 12 yrs · Director
WH
Wendy HallResigned directorResigned secretary
Resigned 1991-12-31 · 7 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active