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Companies/02383590

Sytner London Limited

Sale of new cars and light motor vehicles · Leicestershire

ActiveUnited KingdomIncorporated 1989Private 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
Sytner Holdings LimitedCorporate
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 114957556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
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 1999-08-31 · 27 yrs · Company Director
+83 others
Show 24 historical appointments
AC
Adam CollinsonResigned director
Resigned 2014-09-15 · 8 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2005-05-26 · 5 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 9 yrs · Company Director
RK
Robert KurnickResigned director
Resigned 2002-05-31 · 12 yrs · Executive Vice President
MM
Mark MorrisResigned directorResigned secretary
Resigned 1999-08-31 · 5 yrs · Director
JM
Jeremy MallettResigned director
Resigned 1999-08-31 · 15 yrs · Company Director
LV
Laurence VaughanResigned director
Resigned 1999-08-31 · 15 yrs · Managing Director
CB
Catherine BeavanResigned director
Resigned 1999-08-25 · Director
DR
Denys RohanResigned director
Resigned 1993-11-19 · Director
PD
Peter DarnbroughResigned director
Resigned 1993-08-03 · 6 yrs · Finance Director
JF
John FitzpatrickResigned director
Resigned 1993-01-27 · 1 yr · Company Director
MH
Michael HeeleyResigned director
Resigned 1993-01-27 · Company Director
MC
Martin ColvillResigned director
Resigned 1993-01-27 · 1 yr · Company Director
AM
Alister MitchellResigned secretary
Resigned 1992-05-15 · 7 yrs
HB
Hamish BrownResigned director
Resigned 1992-05-15 · Director
DC
Derek CleavleyResigned director
Resigned 1992-05-15 · Director
LG
Leslie GrahamResigned director
Resigned 1992-05-15 · Director
AG
Alan James GibsonResigned director
Resigned 1992-05-15 · 2 yrs · Chartered Accountant
RS
Roger SilmanResigned director
Resigned 1992-05-15 · 7 yrs · Engineer
TW
Thomas WalkinshawResigned director
Resigned 1992-05-15 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active