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Companies/00111876

Lookers Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1910Private 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
Global Auto Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-06 · No cessation recorded

Source record 118644868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 61 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
TP
Tikendra PatelCurrent director
Appointed 2024-12-17 · 1 yr · Non-Executive Director
+2 others
RC
Roy CuiCurrent director
Appointed 2023-10-06 · 3 yrs · Vice President, Corporate Development
+3 others
Show 61 historical appointments
MC
Marcia Dominic CampbellResigned director
Resigned 2025-01-23 · Non-Executive Director
JB
James BrearleyResigned director
Resigned 2025-01-23 · Managing Director
SK
Steve KwakResigned director
Resigned 2023-10-06 · 1 yr · Coo
JJ
Jessica JannaroneResigned director
Resigned 2023-10-06 · 1 yr · Chief People Officer
KB
Kuldeep BillanResigned director
Resigned 2023-10-06 · 1 yr · Executive Chairman
SM
Susan MairResigned director
Resigned 2022-09-01 · 1 yr · Director
DS
Deborah SherryResigned director
Resigned 2022-04-06 · Director
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
IB
Ian BullResigned director
Resigned 2021-10-01 · 1 yr · Director
PV
Paul Van Der BurghResigned director
Resigned 2021-04-01 · 2 yrs · Director
DM
Duncan McpheeResigned director
Resigned 2021-01-29 · 3 yrs · Company Director
AB
Anna BielbyResigned director
Resigned 2021-01-05 · Chartered Accountant
RC
Robin ChurchouseResigned director
Resigned 2020-12-08 · 2 yrs · Company Director
CW
Cameron WadeResigned director
Resigned 2020-02-05 · Executive Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
VM
Victoria MitchellResigned director
Resigned 2019-12-20 · 3 yrs · Non-Executive Director
HJ
Heather JacksonResigned director
Resigned 2019-11-25 · 1 yr · Non-Executive Director
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
SC
Stuart CounsellResigned director
Resigned 2017-06-29 · 3 yrs · Chartered Accountant
SC
Sally CabriniResigned director
Resigned 2016-01-01 · 4 yrs · Business Services Director
RW
Richard WalkerResigned director
Resigned 2014-02-04 · 6 yrs · Non Executive Director
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director Motor Division
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
ND
Neil DavisResigned director
Resigned 2011-07-01 · 5 yrs · Director
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
RG
Robin GregsonResigned director
Resigned 2009-05-19 · 10 yrs · Chartered Accountant
WH
William HolmesResigned director
Resigned 2008-06-01 · 9 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2008-05-13 · 5 yrs · Chief Executive
SM
Stuart MacdonaldResigned secretary
Resigned 2007-01-02 · 2 yrs
WC
William CharnleyResigned director
Resigned 2006-09-29 · 1 yr · Solicitor
PW
Philip WhiteResigned director
Resigned 2006-09-04 · 15 yrs · Director
DB
Douglas BramallResigned director
Resigned 2006-06-30 · 14 yrs · Chart Accountant
TW
Terence WainwrightResigned director
Resigned 2005-10-17 · 6 yrs · Director
BD
Brendan DevineResigned director
Resigned 2005-10-17 · Alternate Director
JB
John BrownResigned director
Resigned 2005-05-13 · 9 yrs · Accountant
RG
Richard GaskinResigned director
Resigned 2004-03-16 · 1 yr · Director
DD
David DysonResigned director
Resigned 2002-09-19 · 6 yrs · Chartered Accountant
NC
Neil ClyneResigned director
Resigned 2002-07-19 · 3 yrs · Sales Director
AB
Andrew BruceResigned director
Resigned 2002-05-09 · 17 yrs · Managing Director Motor Divisi
DM
David MaceResigned director
Resigned 2002-05-09 · 6 yrs · Company Director
BS
Brian SchumackerResigned director
Resigned 2000-07-13 · 9 yrs · Operations Director
MK
Mark KassResigned director
Resigned 2000-07-13 · 2 yrs · Operations Director
GR
Gerard RyanResigned director
Resigned 2000-07-13 · 2 yrs · Accountant
GA
George AwadResigned director
Resigned 1999-04-27 · 1 yr · Managing Director
GM
Graham MorrisResigned director
Resigned 1999-03-29 · 6 yrs · Director
HS
Henry SurgenorResigned director
Resigned 1998-09-11 · 11 yrs · Managing Director
FM
Frederick MaguireResigned director
Resigned 1996-05-14 · 10 yrs · Non Executive Chairman
DM
David MorrowResigned director
Resigned 1995-02-01 · 3 yrs · Managing Director
DO
Daniel O ConnorResigned director
Resigned 1993-05-13 · 8 yrs · Chartered Accountant
AI
Arnold IversenResigned director
Resigned 1993-03-26 · 6 yrs · Company Director
AM
Alfred MiddletonResigned director
Resigned 1992-03-26 · 1 yr · Motor Division Director
WK
William KaneResigned director
Resigned 1992-03-26 · Company Director
DB
David BlakemanResigned directorResigned secretary
Resigned 1992-03-26 · 14 yrs · Solicitor
CM
Craig MckinneyResigned director
Resigned 1992-03-26 · 9 yrs · Director
RH
Raymond HorrocksResigned director
Resigned 1992-03-26 · 6 yrs · Company Director
PG
Peter GrassbyResigned director
Resigned 1992-03-26 · 2 yrs · Divisional Director
AM
Allan MarstonResigned director
Resigned 1992-03-26 · 10 yrs · Chartered Accountant
WM
William MartindaleResigned director
Resigned 1992-03-26 · 5 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active