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Companies/02523705

Elms Stansted Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Group 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-31 · No cessation recorded

Source record 876476
Show 1 ceased record
Elms Automotive LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-18 · Ceased 2020-12-31

Source record 14376104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
JC
Jane CadellCurrent director
Appointed 2026-08-24
+27 others
CS
Craig Rodney StrikeCurrent director
Appointed 2026-08-24
+27 others
FA
Farheen AhmadCurrent director
Appointed 2026-06-05
+27 others
GH
Gillian HobsonCurrent secretary
Appointed 2023-01-16 · 3 yrs
+31 others
GH
Gillian HobsonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Legal Officer
+31 others
DM
Daniel MchenryCurrent director
Appointed 2014-12-01 · 11 yrs · Global Chief Financial Officer
+44 others
Show 17 historical appointments
MR
Mark RabanResigned director
Resigned 2024-10-01 · 1 yr · Chief Executive Officer
PS
Philip SouthwickResigned director
Resigned 2023-11-21 · 1 yr · Managing Director
ML
Mark LeederResigned director
Resigned 2023-11-21 · 2 yrs · Finance Director
MB
Mark BridglandResigned director
Resigned 2022-09-01 · Managing Director
RR
Roberto Rodrigues FerreiraResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
JR
John RickelResigned director
Resigned 2014-12-01 · 5 yrs · Cfo
DB
Darryl BumanResigned secretary
Resigned 2014-12-01 · 8 yrs
EH
Earl HesterbergResigned director
Resigned 2014-12-01 · 7 yrs · Ceo
DB
Darryl BurmanResigned director
Resigned 2014-12-01 · 8 yrs · Vp And General Counsel
JI
John IbbettResigned director
Resigned 2006-12-19 · 7 yrs · Director
JT
John ThompsonResigned director
Resigned 2006-12-18 · Director
MT
Mark ThompsonResigned secretary
Resigned 2006-12-18 · 7 yrs · Secretary
AE
Alison Edwardson GilchristResigned directorResigned secretary
Resigned 1994-09-01 · 12 yrs · Company Secretary
BB
Brian BancroftResigned director
Resigned 1994-05-09 · 12 yrs · Dealer Principal Bmw Franchise
GS
Geoffrey SewellResigned director
Resigned 1991-07-18 · 15 yrs · Garage Proprietor
AA
Anthony ArrandaleResigned secretary
Resigned 1991-07-18 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active