INSTITUTE OF THE MOTOR INDUSTRY(THE)

Company summary

Company number: 00225180
Status: ACTIVE
Incorporated / age: 18 October 192798 years
Registered office: Fanshaws", Brickendon, Hertford, SG13 8PQ
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Fanshaws", Brickendon, Hertford, SG13 8PQ
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE)

Officer details

Showing 100 of 118 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHFORD, George Oliver ACTIVE	Director	16 Jun 2025		England	February 1968	Fanshaws", Brickendon, Hertford, SG13 8PQ
BUTTERWORTH, Rosaleen Noelle ACTIVE	Director	13 Oct 2025		England	December 1970	Fanshaws, Brickendon, Hertford, SG13 8PQ, England
CLARK, Sukhi ACTIVE	Director	16 Jun 2025		England	October 1970	Fanshaws", Brickendon, Hertford, SG13 8PQ
CONNOR, Nicholas Caton ACTIVE	Director	18 Aug 2025		England	June 1964	Fanshaws", Brickendon, Hertford, SG13 8PQ
COOPER, Paula ACTIVE	Director	16 Jun 2025		England	August 1963	Fanshaws", Brickendon, Hertford, SG13 8PQ
DALLY, Adrian John Attwood ACTIVE	Director	23 Jun 2025		England	October 1966	Fanshaws", Brickendon, Hertford, SG13 8PQ
FORD, Linda Tracy ACTIVE	Director	16 Jun 2025		England	February 1981	Fanshaws", Brickendon, Hertford, SG13 8PQ
HAMILTON, Andy ACTIVE	Director	23 Jun 2025		England	November 1974	Fanshaws", Brickendon, Hertford, SG13 8PQ
HICKS, Jeremy Christopher ACTIVE	Director	23 Jun 2025		England	March 1962	Fanshaws", Brickendon, Hertford, SG13 8PQ
HILL, Benjamin Edwin ACTIVE	Director	16 Jun 2025		England	March 1969	Fanshaws", Brickendon, Hertford, SG13 8PQ
MASON, Christopher ACTIVE	Director	27 Oct 2021		United Kingdom	July 1969	Fanshaws", Brickendon, Hertford, SG13 8PQ
PLUMMER, Ian ACTIVE	Director	27 Oct 2021		United Kingdom	October 1967	Fanshaws", Brickendon, Hertford, SG13 8PQ
POTTS, Graeme John ACTIVE	Director	12 Jun 2025		England	October 1957	Fanshaws", Brickendon, Hertford, SG13 8PQ
WALLINGTON, Adrian ACTIVE	Director	12 Jun 2025		England	January 1970	Fanshaws", Brickendon, Hertford, SG13 8PQ
JANES, Frederick William RESIGNED	Secretary		12 Nov 1997			24 Riversmead, Hoddesdon, Hertfordshire, EN11 8DP
SILLARS, Sarah Jane RESIGNED	Secretary	31 Oct 2008	28 Oct 2009			15 St Albans Road, Codicote, Hertfordshire, SG4 8UT
TYRER, Allan John RESIGNED	Secretary	12 Nov 1997	31 Oct 2008			5 Ives Road, Hertford, Hertfordshire, SG14 3AU
ARMSTRONG, Gustauus Dick RESIGNED	Director	04 Nov 1992	18 Mar 1994		August 1945	45 Essex Road, Edinburgh, EH4 6LJ
AUSTIN, Martin Wyn RESIGNED	Director	10 Jul 1996	28 Oct 2010	United Kingdom	September 1945	Leasowes Farm Hampton Road, Warwick, Warwickshire, CV35 8HA
BARRELL, Simon Gregory RESIGNED	Director	03 Jul 2024	11 Apr 2025	England	February 1959	Fanshaws", Brickendon, Hertford, SG13 8PQ
BATCHELOR, Peter Readwin Michael RESIGNED	Director	12 Jul 1995	28 Sep 1997		September 1937	7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
BATCHELOR, Peter Readwin Michael RESIGNED	Director		04 Nov 1992		September 1937	7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
BETTS, Martin Stuart RESIGNED	Director	20 Oct 2004	28 Oct 2010	England	May 1961	The Well House, Woodhouse, Leicestershire, LE12 8UN
BLEVINS, Alan William RESIGNED	Director		31 Mar 1999		March 1936	96 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AR
BRADDOCK, Gerald RESIGNED	Director		27 Oct 2021	England	June 1946	Fanshaws", Brickendon, Hertford, SG13 8PQ
BRASS, Colin RESIGNED	Director	09 Jul 1997	04 Jul 2007		March 1955	39 Beckett Close, Bishop Auckland, County Durham, DL14 0SU
BROWN, Anthony Colin RESIGNED	Director		04 Nov 1992	England	September 1954	Cheddington Court, Chedington, Beaminster, Dorset, DT8 3HY
BROWNSON, Susan Ann RESIGNED	Director	04 Jul 2007	31 Oct 2008	United Kingdom	June 1941	Brownslow House Budworth Lane, Great Budworth, Northwich, Cheshire, CW9 6HD
BROWNSON, Susan Ann RESIGNED	Director	24 Feb 1999	12 Jul 2000	United Kingdom	June 1941	Brownslow House Budworth Lane, Great Budworth, Northwich, Cheshire, CW9 6HD
BRUMFITT, John Garry RESIGNED	Director	05 Sep 2002	28 Oct 2010	United Kingdom	January 1949	22 St Michaels Way, Steeple Claydon, Bucks, MK18 2QD
CLARK, George Edward RESIGNED	Director	04 Nov 1992	30 Apr 2014	England	October 1942	36 Braids Walk, Kirk Ella, Hull, East Yorkshire, HU10 7PD
CLEMENT, Nigel John Patrick RESIGNED	Director	12 Jul 2000	26 Feb 2003	United Kingdom	October 1965	5 Mapledown Close, Southwater, West Sussex, RH13 9UL
COLLINS, Stephen Patrick RESIGNED	Director	12 Jul 1995	05 Sep 2002		March 1956	13 Fairfax Close, Walton On Thames, Surrey, KT12 2AJ
COPELAND, Denys Ridley RESIGNED	Director		13 Jul 1994		April 1933	17 Cross Lanes, Richmond, North Yorkshire, DL10 5BH
COPLEY, Tony RESIGNED	Director	14 Jul 1998	23 Feb 2005		July 1947	34 Summerbridge Crescent, Gomersal, Cleckheaton, Yorkshire, BD19 4LW
CRABTREE, Brian John RESIGNED	Director		10 Jul 1996		September 1948	Brooklands 116 Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD
CRANDON, Mark Andrew RESIGNED	Director	30 Apr 2014	20 Jun 2025	England	June 1965	Fanshaws", Brickendon, Hertford, SG13 8PQ
CREASEY, Peter Robert RESIGNED	Director	18 Oct 2000	02 Jan 2002		April 1935	154 North Road, Hertford, Hertfordshire, SG14 2BZ
CREEK, Ian William RESIGNED	Director	18 Oct 2000	20 Oct 2004	England	February 1948	15 Sunbury Court, Fareham, Hampshire, PO15 6HB
DAVIES, Adrian Stuart RESIGNED	Director	27 Feb 2013	22 Jan 2025	United Kingdom	February 1970	Fanshaws", Brickendon, Hertford, SG13 8PQ
DRENNAN, William James RESIGNED	Director		09 Jul 1997		December 1947	194 Middle Road, Cwmdu, Swansea, West Glamorgan, SA5 8EZ
EVANS, Neil Vivian RESIGNED	Director	04 Nov 1992	14 Jul 1998		June 1933	Glenview Chapel Lane, Curdridge, Southampton, Hampshire, SO32 2BB
FINN, Kevin RESIGNED	Director	23 Feb 2011	01 Apr 2025	United Kingdom	June 1960	Fanshaws", Brickendon, Hertford, SG13 8PQ
FIRAT, Yusuf RESIGNED	Director	26 May 2025	15 Oct 2025	England	January 1963	Fanshaws", Brickendon, Hertford, SG13 8PQ
FOULDS, Edward RESIGNED	Director		04 Nov 1992		May 1950	The Lilacs 18 Heather Close, Swanwick, Alfreton, Derbyshire, DE55 1RU
FOUNTAIN, Eric Dudley RESIGNED	Director		03 Nov 1993		March 1929	41 Church Road, Westoning, Bedford, Bedfordshire, MK45 5LP
GORDON, Stuart Charles RESIGNED	Director		12 Jul 2000		December 1930	Keepers Cottage, Dagnall, Berkhamsted, Herts, HP4 1RJ
GREEN, Christopher Trevor Farley RESIGNED	Director	30 Oct 2002	04 Jul 2007	United Kingdom	February 1951	Ashbourn House Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB
GREEN, Douglas Hadley RESIGNED	Director		04 Nov 1992	United Kingdom	November 1932	1 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA
GREEN, Michael Ian RESIGNED	Director	03 Nov 1993	05 Sep 2002	United Kingdom	April 1948	Tudor Cottage, Bakers End, Wareside, Ware, Hertfordshire, SG12 7SH
HANKS, Neil RESIGNED	Director	05 Sep 2002	04 Jul 2007		September 1951	6 Uplands Drive, Reabrook, Shrewsbury, Shropshire, SY3 7TH
HASSAN, Susan RESIGNED	Director	20 Oct 2004	14 Mar 2005		August 1970	21 Linister Crescent, Howwood, Renfrewshire, PA9 1DS
HAYDEN, Christopher William Roberts RESIGNED	Director	15 Dec 2010	29 Jun 2011	United Kingdom	March 1960	Fanshaws", Brickendon, Hertford, SG13 8PQ
HEAD, Peter Alfred RESIGNED	Director	24 Feb 1999	12 Jul 2000	United Kingdom	June 1946	Wellington House Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA
JAMES, Simon William Temple RESIGNED	Director	04 Jan 2016	31 Jan 2024	England	May 1968	Fanshaws", Brickendon, Hertford, SG13 8PQ
JEFFRIES, Christopher David RESIGNED	Director	05 Sep 2002	28 Oct 2009	United Kingdom	January 1948	Quarry House Catts Hill, Mark Cross, Crowborough, East Sussex, TN6 3NQ
JOHNSON, Peter William RESIGNED	Director	10 Mar 1993	19 Aug 1996		November 1947	Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
JONES, Trevor Murray RESIGNED	Director	13 Jul 1994	29 Mar 1999		November 1950	5 Limefield Court, Lady Bay Road West Bridgford, Nottingham, Nottinghamshire, NG2 5BJ
KAMARULZAMAN, Azlina RESIGNED	Director	03 Jul 2024	28 Feb 2025	England	January 1974	Fanshaws", Brickendon, Hertford, SG13 8PQ
KEIR, Kenneth William RESIGNED	Director	09 Jul 1997	14 Aug 2000	England	July 1950	2 Camley Park Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QF
KILLEEN, Gerard Martin RESIGNED	Director	04 Nov 1992	12 Jul 1995		December 1961	31 Barford Rise, Stopsley, Luton, Bedfordshire, LU2 9SG
LAWRENCE, Barry James RESIGNED	Director		04 Nov 1992		August 1951	The Carousel Pyrford Road, Pyrford, Woking, Surrey, GU22 8UZ
LEECH, Rachel Emily RESIGNED	Director	02 Sep 2020	22 Jan 2025	England	October 1983	Fanshaws, The Institute Of Motor Industry, Fanshaws, Brickendon, Hertford, Hertfordshire, SG13 8PQ, United Kingdom
LINDOP, Derek John RESIGNED	Director		20 Oct 2004		June 1938	Fernbank, Altami Road, Mold, Clwyd, CH7 6RJ
LINDSAY, Nan Stewart RESIGNED	Director	10 Jul 1996	04 Jul 2007	United Kingdom	April 1943	Rockview, Milton, Dumbarton, Strathclyde, G82 2TB, Scotland
LIVINGSTONE, John Jeffrey Hay RESIGNED	Director		04 Jul 2007	Scotland	December 1939	12 Prospect Avenue, Uddingston, Glasgow, Lanarkshire, G71 7AN
LOCKHART, Derek Robert RESIGNED	Director	01 Mar 2010	01 Oct 2019	United Kingdom	October 1959	Fanshaws", Brickendon, Hertford, SG13 8PQ
LOFT, Edward Thomas RESIGNED	Director	12 Jul 1995	05 Sep 2002		September 1953	14 Northolt Grove, Great Barr, Birmingham, West Midlands, B42 2JH
LYON-WILLIAMS, Jacqueline Mary RESIGNED	Director	03 Nov 1993	09 Jul 1997		May 1947	The Round House, The Island, Horningsham, Wiltshire, BA12 7LJ
MACKRILL, Alan RESIGNED	Director	30 Apr 2014	31 Mar 2015	England	October 1951	Fanshaws", Brickendon, Hertford, SG13 8PQ
MAGUIRE, Frederick Sydney RESIGNED	Director	09 Jul 1997	05 Sep 2002		February 1942	The Barn Bate Mill Farm, Bate Mill Lane, Over Peover, Cheshire, SK11 9BW
MARTINDALE, Steven John RESIGNED	Director	15 Dec 2010	27 Oct 2020	England	August 1957	Fanshaws", Brickendon, Hertford, SG13 8PQ
MARTINDALE, William Kenneth RESIGNED	Director	06 Jun 1995	14 Jul 1998		June 1932	504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR
MATTHEW, Marc RESIGNED	Director	20 Oct 2004	28 Oct 2009	United Kingdom	November 1964	Foxcroft, Wilsons Lane, East Farleigh, Kent, ME15 0LU
MEARS, Jack Milton RESIGNED	Director	12 Jul 1995	09 Jul 1997		October 1936	24 Brook Lane, Clayton, Bradford, West Yorkshire, BD14 6PH
MORTON, Paul RESIGNED	Director	26 Feb 2003	23 Feb 2005		April 1947	Stablegate Cottage, 39a Main Street, Wolston, Warwickshire, CV8 3HH
MUDDIMER, Kenneth George RESIGNED	Director	14 Jul 1998	05 Sep 2002		September 1939	15 New Zealand Lane, Queniborough, Leicester, Leicestershire, LE7 3FU
MUDDIMER, Kenneth George RESIGNED	Director	12 Feb 1992	12 Jul 1995		September 1939	15 New Zealand Lane, Queniborough, Leicester, Leicestershire, LE7 3FU
MURPHY, Peter Sidney RESIGNED	Director	14 Jul 1998	05 Sep 2002		August 1946	31 Cornec Avenue, Eastwood, Leigh On Sea, Essex, SS9 5EN
MURPHY, Tony RESIGNED	Director	31 Aug 2011	27 Oct 2021	United Kingdom	December 1954	Fanshaws", Brickendon, Hertford, SG13 8PQ
MURRAY, Alec Barclay RESIGNED	Director	31 Aug 1994	09 Jul 1997	United Kingdom	May 1938	24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
NASH, Steven Garry RESIGNED	Director	05 Sep 2002	31 Dec 2024	England	November 1955	Fanshaws", Brickendon, Hertford, SG13 8PQ
OWEN, Graham Charles RESIGNED	Director	12 Jul 2000	18 Oct 2006		February 1956	25 Lancaster Road, London, SE25 4BJ
PHILIP, Paul RESIGNED	Director	16 Jun 2025	06 May 2026	England	October 1962	Fanshaws", Brickendon, Hertford, SG13 8PQ
PILLING, Carl Graham RESIGNED	Director	09 Jul 1997	12 Jul 2000	England	December 1945	Millook, The Common, Kings Langley, Hertfordshire, WD4 8BL
PORTEOUS, William John RESIGNED	Director	04 Nov 1992	15 Jun 1994		January 1949	2 Viewfield Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 2AQ
ROBERTS, Chris RESIGNED	Director	21 Dec 2011	19 Mar 2013	United Kingdom	June 1966	Fanshaws", Brickendon, Hertford, SG13 8PQ
ROGERS, Melvin Ivor RESIGNED	Director	29 Feb 2012	22 Jan 2025	United Kingdom	June 1961	Fanshaws", Brickendon, Hertford, SG13 8PQ
ROWSE, John Frank RESIGNED	Director	04 Jul 2007	31 Aug 2011	United Kingdom	February 1949	8 Langwood Chase, Teddington, Middlesex, TW11 9PH
SILLARS, Sarah Jane RESIGNED	Director	17 Apr 2025	26 Aug 2025	England	March 1959	Fanshaws", Brickendon, Hertford, SG13 8PQ
SILLARS, Sarah Jane RESIGNED	Director	18 Jan 2010	31 Dec 2012	England	March 1959	Fanshaws", Brickendon, Hertford, SG13 8PQ
SILLARS, Sarah Jane RESIGNED	Director	02 Jan 2002	05 Jan 2010	England	March 1959	15 St Albans Road, Codicote, Hertfordshire, SG4 8UT
SIMMS, Arran RESIGNED	Director	03 May 2017	20 Jun 2025	England	August 1980	Fanshaws", Brickendon, Hertford, SG13 8PQ
SIMPKINS, John Alfred RESIGNED	Director	12 Jul 2000	20 Oct 2004		July 1937	88 Fairways Drive, Mount Murray, Braddon, Isle Of Man, IM4 2JF
SIMS, Robert Charles RESIGNED	Director	13 Jul 1994	09 Jul 1997		January 1934	108 Locket Road, Harrow, Middlesex, HA3 7NR
SINEY, Richard RESIGNED	Director	29 Oct 2014	20 Jun 2025	England	March 1965	Fanshaws", Brickendon, Hertford, SG13 8PQ
SMALL, John RESIGNED	Director	12 Jul 2000	20 Oct 2004		July 1951	37 Saint Peters Crescent, Huddersfield, West Yorkshire, HD5 0EY
SMITH, Adrian James Simpson RESIGNED	Director	31 Oct 2008	09 Jan 2020	Scotland	November 1957	Avondow, Milltimber, Aberdeen, AB13 0AD
SPALDING, John Anthony RESIGNED	Director	04 Nov 1992	12 Jul 1995		February 1938	52 Regents Park Road, London, NW1 7SX
STANSFIELD, Linda RESIGNED	Director	16 Dec 2009	04 May 2016	United Kingdom	April 1954	Fanshaws", Brickendon, Hertford, SG13 8PQ

ASHFORD, George Oliver ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: February 1968
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

BUTTERWORTH, Rosaleen Noelle ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: December 1970
Address: Fanshaws, Brickendon, Hertford, SG13 8PQ, England

CLARK, Sukhi ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: October 1970
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

CONNOR, Nicholas Caton ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: June 1964
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

COOPER, Paula ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: August 1963
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

DALLY, Adrian John Attwood ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: October 1966
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

FORD, Linda Tracy ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: February 1981
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

HAMILTON, Andy ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: November 1974
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

HICKS, Jeremy Christopher ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: March 1962
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

HILL, Benjamin Edwin ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: March 1969
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

MASON, Christopher ACTIVE
Role: Director
Appointed on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

PLUMMER, Ian ACTIVE
Role: Director
Appointed on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

POTTS, Graeme John ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: October 1957
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

WALLINGTON, Adrian ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: January 1970
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

JANES, Frederick William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1997
Address: 24 Riversmead, Hoddesdon, Hertfordshire, EN11 8DP

SILLARS, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 28 Oct 2009
Address: 15 St Albans Road, Codicote, Hertfordshire, SG4 8UT

TYRER, Allan John RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 31 Oct 2008
Address: 5 Ives Road, Hertford, Hertfordshire, SG14 3AU

ARMSTRONG, Gustauus Dick RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 18 Mar 1994
Date of birth: August 1945
Address: 45 Essex Road, Edinburgh, EH4 6LJ

AUSTIN, Martin Wyn RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Leasowes Farm Hampton Road, Warwick, Warwickshire, CV35 8HA

BARRELL, Simon Gregory RESIGNED
Role: Director
Appointed on: 03 Jul 2024
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: February 1959
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

BATCHELOR, Peter Readwin Michael RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 28 Sep 1997
Date of birth: September 1937
Address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

BATCHELOR, Peter Readwin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: September 1937
Address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

BETTS, Martin Stuart RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: May 1961
Address: The Well House, Woodhouse, Leicestershire, LE12 8UN

BLEVINS, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1936
Address: 96 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AR

BRADDOCK, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2021
Country of Residence: England
Date of birth: June 1946
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

BRASS, Colin RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 04 Jul 2007
Date of birth: March 1955
Address: 39 Beckett Close, Bishop Auckland, County Durham, DL14 0SU

BROWN, Anthony Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Country of Residence: England
Date of birth: September 1954
Address: Cheddington Court, Chedington, Beaminster, Dorset, DT8 3HY

BROWNSON, Susan Ann RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Brownslow House Budworth Lane, Great Budworth, Northwich, Cheshire, CW9 6HD

BROWNSON, Susan Ann RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Brownslow House Budworth Lane, Great Budworth, Northwich, Cheshire, CW9 6HD

BRUMFITT, John Garry RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 22 St Michaels Way, Steeple Claydon, Bucks, MK18 2QD

CLARK, George Edward RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1942
Address: 36 Braids Walk, Kirk Ella, Hull, East Yorkshire, HU10 7PD

CLEMENT, Nigel John Patrick RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 26 Feb 2003
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5 Mapledown Close, Southwater, West Sussex, RH13 9UL

COLLINS, Stephen Patrick RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 05 Sep 2002
Date of birth: March 1956
Address: 13 Fairfax Close, Walton On Thames, Surrey, KT12 2AJ

COPELAND, Denys Ridley RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: April 1933
Address: 17 Cross Lanes, Richmond, North Yorkshire, DL10 5BH

COPLEY, Tony RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 23 Feb 2005
Date of birth: July 1947
Address: 34 Summerbridge Crescent, Gomersal, Cleckheaton, Yorkshire, BD19 4LW

CRABTREE, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1996
Date of birth: September 1948
Address: Brooklands 116 Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD

CRANDON, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: June 1965
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

CREASEY, Peter Robert RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 02 Jan 2002
Date of birth: April 1935
Address: 154 North Road, Hertford, Hertfordshire, SG14 2BZ

CREEK, Ian William RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 20 Oct 2004
Country of Residence: England
Date of birth: February 1948
Address: 15 Sunbury Court, Fareham, Hampshire, PO15 6HB

DAVIES, Adrian Stuart RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

DRENNAN, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: December 1947
Address: 194 Middle Road, Cwmdu, Swansea, West Glamorgan, SA5 8EZ

EVANS, Neil Vivian RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 14 Jul 1998
Date of birth: June 1933
Address: Glenview Chapel Lane, Curdridge, Southampton, Hampshire, SO32 2BB

FINN, Kevin RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

FIRAT, Yusuf RESIGNED
Role: Director
Appointed on: 26 May 2025
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: January 1963
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

FOULDS, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: May 1950
Address: The Lilacs 18 Heather Close, Swanwick, Alfreton, Derbyshire, DE55 1RU

FOUNTAIN, Eric Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: March 1929
Address: 41 Church Road, Westoning, Bedford, Bedfordshire, MK45 5LP

GORDON, Stuart Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2000
Date of birth: December 1930
Address: Keepers Cottage, Dagnall, Berkhamsted, Herts, HP4 1RJ

GREEN, Christopher Trevor Farley RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Ashbourn House Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB

GREEN, Douglas Hadley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Country of Residence: United Kingdom
Date of birth: November 1932
Address: 1 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

GREEN, Michael Ian RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Tudor Cottage, Bakers End, Wareside, Ware, Hertfordshire, SG12 7SH

HANKS, Neil RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 04 Jul 2007
Date of birth: September 1951
Address: 6 Uplands Drive, Reabrook, Shrewsbury, Shropshire, SY3 7TH

HASSAN, Susan RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 14 Mar 2005
Date of birth: August 1970
Address: 21 Linister Crescent, Howwood, Renfrewshire, PA9 1DS

HAYDEN, Christopher William Roberts RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

HEAD, Peter Alfred RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Wellington House Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA

JAMES, Simon William Temple RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1968
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

JEFFRIES, Christopher David RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Quarry House Catts Hill, Mark Cross, Crowborough, East Sussex, TN6 3NQ

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 19 Aug 1996
Date of birth: November 1947
Address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

JONES, Trevor Murray RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 29 Mar 1999
Date of birth: November 1950
Address: 5 Limefield Court, Lady Bay Road West Bridgford, Nottingham, Nottinghamshire, NG2 5BJ

KAMARULZAMAN, Azlina RESIGNED
Role: Director
Appointed on: 03 Jul 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1974
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

KEIR, Kenneth William RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 14 Aug 2000
Country of Residence: England
Date of birth: July 1950
Address: 2 Camley Park Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QF

KILLEEN, Gerard Martin RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 12 Jul 1995
Date of birth: December 1961
Address: 31 Barford Rise, Stopsley, Luton, Bedfordshire, LU2 9SG

LAWRENCE, Barry James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: August 1951
Address: The Carousel Pyrford Road, Pyrford, Woking, Surrey, GU22 8UZ

LEECH, Rachel Emily RESIGNED
Role: Director
Appointed on: 02 Sep 2020
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: October 1983
Address: Fanshaws, The Institute Of Motor Industry, Fanshaws, Brickendon, Hertford, Hertfordshire, SG13 8PQ, United Kingdom

LINDOP, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2004
Date of birth: June 1938
Address: Fernbank, Altami Road, Mold, Clwyd, CH7 6RJ

LINDSAY, Nan Stewart RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Rockview, Milton, Dumbarton, Strathclyde, G82 2TB, Scotland

LIVINGSTONE, John Jeffrey Hay RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2007
Country of Residence: Scotland
Date of birth: December 1939
Address: 12 Prospect Avenue, Uddingston, Glasgow, Lanarkshire, G71 7AN

LOCKHART, Derek Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

LOFT, Edward Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 05 Sep 2002
Date of birth: September 1953
Address: 14 Northolt Grove, Great Barr, Birmingham, West Midlands, B42 2JH

LYON-WILLIAMS, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 09 Jul 1997
Date of birth: May 1947
Address: The Round House, The Island, Horningsham, Wiltshire, BA12 7LJ

MACKRILL, Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1951
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

MAGUIRE, Frederick Sydney RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 05 Sep 2002
Date of birth: February 1942
Address: The Barn Bate Mill Farm, Bate Mill Lane, Over Peover, Cheshire, SK11 9BW

MARTINDALE, Steven John RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: August 1957
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

MARTINDALE, William Kenneth RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 14 Jul 1998
Date of birth: June 1932
Address: 504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR

MATTHEW, Marc RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Foxcroft, Wilsons Lane, East Farleigh, Kent, ME15 0LU

MEARS, Jack Milton RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 09 Jul 1997
Date of birth: October 1936
Address: 24 Brook Lane, Clayton, Bradford, West Yorkshire, BD14 6PH

MORTON, Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 23 Feb 2005
Date of birth: April 1947
Address: Stablegate Cottage, 39a Main Street, Wolston, Warwickshire, CV8 3HH

MUDDIMER, Kenneth George RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 05 Sep 2002
Date of birth: September 1939
Address: 15 New Zealand Lane, Queniborough, Leicester, Leicestershire, LE7 3FU

MUDDIMER, Kenneth George RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 12 Jul 1995
Date of birth: September 1939
Address: 15 New Zealand Lane, Queniborough, Leicester, Leicestershire, LE7 3FU

MURPHY, Peter Sidney RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 05 Sep 2002
Date of birth: August 1946
Address: 31 Cornec Avenue, Eastwood, Leigh On Sea, Essex, SS9 5EN

MURPHY, Tony RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

MURRAY, Alec Barclay RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 09 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ

NASH, Steven Garry RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1955
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

OWEN, Graham Charles RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 18 Oct 2006
Date of birth: February 1956
Address: 25 Lancaster Road, London, SE25 4BJ

PHILIP, Paul RESIGNED
Role: Director
Appointed on: 16 Jun 2025
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: October 1962
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

PILLING, Carl Graham RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: December 1945
Address: Millook, The Common, Kings Langley, Hertfordshire, WD4 8BL

PORTEOUS, William John RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 15 Jun 1994
Date of birth: January 1949
Address: 2 Viewfield Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 2AQ

ROBERTS, Chris RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

ROGERS, Melvin Ivor RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

ROWSE, John Frank RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 8 Langwood Chase, Teddington, Middlesex, TW11 9PH

SILLARS, Sarah Jane RESIGNED
Role: Director
Appointed on: 17 Apr 2025
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: March 1959
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

SILLARS, Sarah Jane RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: March 1959
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

SILLARS, Sarah Jane RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 05 Jan 2010
Country of Residence: England
Date of birth: March 1959
Address: 15 St Albans Road, Codicote, Hertfordshire, SG4 8UT

SIMMS, Arran RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: August 1980
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

SIMPKINS, John Alfred RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 20 Oct 2004
Date of birth: July 1937
Address: 88 Fairways Drive, Mount Murray, Braddon, Isle Of Man, IM4 2JF

SIMS, Robert Charles RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 09 Jul 1997
Date of birth: January 1934
Address: 108 Locket Road, Harrow, Middlesex, HA3 7NR

SINEY, Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: March 1965
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

SMALL, John RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 20 Oct 2004
Date of birth: July 1951
Address: 37 Saint Peters Crescent, Huddersfield, West Yorkshire, HD5 0EY

SMITH, Adrian James Simpson RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 09 Jan 2020
Country of Residence: Scotland
Date of birth: November 1957
Address: Avondow, Milltimber, Aberdeen, AB13 0AD

SPALDING, John Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 12 Jul 1995
Date of birth: February 1938
Address: 52 Regents Park Road, London, NW1 7SX

STANSFIELD, Linda RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Fanshaws", Brickendon, Hertford, SG13 8PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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