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Companies/02170064

Prophets (Gerrards Cross) Limited

Sale of new cars and light motor vehicles · Leicestershire

ActiveUnited KingdomIncorporated 1987Private 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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106121229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
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 23 historical appointments
AC
Adam CollinsonResigned director
Resigned 2014-09-15 · 8 yrs · Finance Director
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 · Company 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
DM
David MartinResigned director
Resigned 1999-06-22 · Director
DR
Denys RohanResigned director
Resigned 1993-11-19 · Company 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
HB
Hamish BrownResigned director
Resigned 1992-04-09 · Company Director
DC
Derek CleavleyResigned director
Resigned 1992-04-09
LG
Leslie GrahamResigned director
Resigned 1992-04-09
AM
Alister MitchellResigned secretary
Resigned 1991-08-13 · 8 yrs
AG
Alan James GibsonResigned director
Resigned 1991-08-13 · 2 yrs · Director
RS
Roger SilmanResigned director
Resigned 1991-08-13 · 8 yrs · Director
TW
Thomas WalkinshawResigned director
Resigned 1991-08-13 · 8 yrs · Director

Board profile

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