Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06099813

Group 1 Automotive UK Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sterling Management Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-05 · No cessation recorded

Source record 115092674
Show 2 ceased records
Group 1 Automotive IncCorporate
Shares: over 75%, up to 100%

Notified 2020-12-31 · Ceased 2022-07-05

Source record 114331213
DM
Mr Daniel James MchenryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 110197258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
JC
Jane CadellCurrent director
Appointed 2026-08-24
+28 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 2012-04-02 · 14 yrs · Global Chief Financial Officer
+44 others
Show 12 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
DK
Daryl KenninghamResigned director
Resigned 2022-09-01 · 2 yrs · President & Coo
MB
Mark BridglandResigned director
Resigned 2022-08-12 · Managing Director
RR
Roberto Rodrigues FerreiraResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
DG
Darren GuiverResigned director
Resigned 2017-08-23 · 2 yrs · Company Director
IT
Ian TwinleyResigned director
Resigned 2015-07-31 · 1 yr · Director
RC
Randy CallisonResigned director
Resigned 2007-03-05 · Senior Vice President
EH
Earl HesterbergResigned director
Resigned 2007-02-16 · 15 yrs · Ceo
DB
Darryl BurmanResigned secretary
Resigned 2007-02-16 · 15 yrs
JR
John RickelResigned director
Resigned 2007-02-16 · 13 yrs · Cfo

Board profile

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