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Companies/00648395

S.g. Smith (Motors) Beckenham Limited

Sale of new cars and light motor vehicles · Milton Keynes

ActiveUnited KingdomIncorporated 1960Private 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
S.G. Smith Automotive 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 163081605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
TF
Trevor John FusseyCurrent director
Appointed 2025-01-27 · 1 yr · Group Managing Director
+19 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
Show 22 historical appointments
MR
Mark Allan RobinsonResigned director
Resigned 2025-01-27 · Group Managing Director
MC
Martin CashaResigned director
Resigned 2023-11-29 · 1 yr · Director
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
AW
Adrian WallingtonResigned director
Resigned 2022-09-01 · 1 yr · Director
JH
Jonathan HeadResigned director
Resigned 2022-07-01 · 1 yr · Director
JC
Jamie CrowtherResigned director
Resigned 2022-07-01 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2022-07-01 · Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2015-11-16 · 7 yrs
MR
Mark RabanResigned director
Resigned 2015-11-16 · 3 yrs · None
DG
Daksh GuptaResigned director
Resigned 2015-11-16 · 6 yrs · None
PS
Philip SmithResigned director
Resigned 2014-01-01 · 1 yr · Company Director
MW
Martin WilsonResigned secretaryResigned director
Resigned 2009-04-22 · 6 yrs
CS
Christopher SlaterResigned secretaryResigned director
Resigned 2000-09-15 · 8 yrs
IH
Ian HargraveResigned secretary
Resigned 1994-09-01 · 6 yrs
LS
Leslie ShillingfordResigned director
Resigned 1991-10-26 · General Manager
AP
Albert PerkinsResigned secretary
Resigned 1991-10-26 · 2 yrs
LS
Lydia SmithResigned director
Resigned 1991-10-26 · 17 yrs · Married Woman
SS
Stanley SmithResigned director
Resigned 1991-10-26 · 1 yr · Motor Engineer
RS
Robert SmithResigned director
Resigned 1991-10-26 · 24 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active