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Companies/02416408

Specialist Cars Limited

Sale of new cars and light motor vehicles · Leicester

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-10 · No cessation recorded

Source record 115930440
Show 2 ceased records
CF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-01

Source record 115680428
MD
Mr Michael Jacob DonovanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-01

Source record 115681863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JC
John CraggCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
+29 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
Show 11 historical appointments
DE
Darren EdwardsResigned director
Resigned 2022-04-01 · 2 yrs · Director
AC
Adam CollinsonResigned director
Resigned 2022-04-01 · 1 yr · Director
JB
Julian BourneResigned director
Resigned 2011-01-01 · 11 yrs · Dealer Principal
SM
Simon MichellResigned director
Resigned 2004-01-02 · 5 yrs · Sales Director
CJ
Clive JamesResigned directorResigned secretary
Resigned 2004-01-02 · 18 yrs · Director
MD
Michael DonovanResigned director
Resigned 1991-11-01 · 30 yrs · After Sales Director
CF
Clive FletcherResigned director
Resigned 1991-11-01 · 30 yrs · Managing Director
DF
David FawcittResigned director
Resigned 1991-08-23 · 12 yrs · Executive Director
HY
Henry YearleyResigned directorResigned secretary
Resigned 1991-08-23 · 12 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active