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Companies/02883766

Sytner Group Limited

Sale of new cars and light motor vehicles · Leicestershire

ActiveUnited KingdomIncorporated 1993Private 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
Pag International 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 134262984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 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
RK
Robert KurnickCurrent director
Appointed 2002-05-31 · 24 yrs · Executive Vice President
+29 others
GN
Gerard NieuwenhuysCurrent director
Appointed 1993-12-24 · 32 yrs · Company Director
+83 others
Show 24 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
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2005-05-26 · 5 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 10 yrs · Company Director
RP
Roger PenskeResigned director
Resigned 2002-05-31 · 16 yrs · Ceo And Chairman
JW
Jens WernerResigned director
Resigned 2002-05-31 · 21 yrs · Managing Director
EW
Eric WaltersResigned director
Resigned 2001-02-28 · 1 yr · Director
DH
David HolmesResigned director
Resigned 2000-02-23 · 5 yrs · Company Director
MD
Malcolm DiamondResigned director
Resigned 1998-02-17 · 4 yrs · Company Director
SG
Stephen GeeResigned director
Resigned 1997-10-27 · 4 yrs · Company Director
IS
Ian SellarsResigned director
Resigned 1997-06-26 · Company Director
JR
John RussellResigned director
Resigned 1997-03-07 · 3 yrs · Company Director
MM
Mark MorrisResigned directorResigned secretary
Resigned 1995-06-01 · 9 yrs · Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1993-12-24
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1993-12-24
FS
Franklyn SytnerResigned director
Resigned 1993-12-24 · 11 yrs · Chairman
LV
Laurence VaughanResigned directorResigned secretary
Resigned 1993-12-24 · 28 yrs · Managing Director
JM
Jeremy MallettResigned director
Resigned 1993-12-24 · 31 yrs · Company Director

Board profile

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