---
title: "SYTNER DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4af61827-0d5d-518f-b610-e46f94c7b771
json: https://whiteintel.dev/api/public/dossier/4af61827-0d5d-518f-b610-e46f94c7b771
identifier: oo:GB-COH-03574420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYTNER DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03574420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4af61827-0d5d-518f-b610-e46f94c7b771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4af61827-0d5d-518f-b610-e46f94c7b771  

## Ownership & control

### Owners / controllers

- **SYTNER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8ca3a7f-f393-58c3-a600-ac5ee0a88727
- **Sytner Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f772251-a666-4fa6-9d8f-44978467cde8

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03574420`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-03
- **Registered office:** 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- **SIC:** 45111, 45200, 45310

### Officers

- MOORHOUSE, Simon — director · British · appointed 2023-07-13
- NIEUWENHUYS, Gerard Edward — director · British · appointed 1998-07-01
- CARPENTER, Mark Gwilym — secretary · British · appointed 2005-05-26 · resigned 2010-09-23
- MORRIS, Mark Christopher — secretary · British · appointed 1998-06-05 · resigned 2005-05-26
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-06-03 · resigned 1998-06-05
- CARPENTER, Mark Gwilym — director · British · appointed 2005-05-26 · resigned 2010-09-23
- COLLINSON, Adam — director · British · appointed 2014-08-13 · resigned 2023-07-14
- KURNICK, Robert Harold — director · American · appointed 2002-05-31 · resigned 2014-08-13
- MALLETT, Jeremy Richard — director · British · appointed 1999-08-27 · resigned 2014-08-13
- MORRIS, Mark Christopher — director · British · appointed 1998-06-05 · resigned 2005-05-26
- VAUGHAN, Laurence Edward William — director · English · appointed 1998-06-05 · resigned 2014-08-13
- DLA NOMINEES LIMITED — corporate nominee director · appointed 1998-06-03 · resigned 1998-06-05
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1998-06-03 · resigned 1998-06-05

### Beneficial owners (Persons with Significant Control)

- [Sytner Group Limited](https://whiteintel.dev/entity/8f772251-a666-4fa6-9d8f-44978467cde8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03574420
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03574420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYTNER DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/4af61827-0d5d-518f-b610-e46f94c7b771 · Structured JSON: https://whiteintel.dev/api/public/dossier/4af61827-0d5d-518f-b610-e46f94c7b771._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._