---
title: "SYTNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee3c28e-c2d3-5813-89c3-96adecd12a6d
json: https://whiteintel.dev/api/public/dossier/8ee3c28e-c2d3-5813-89c3-96adecd12a6d
identifier: oo:GB-COH-00813696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYTNER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00813696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ee3c28e-c2d3-5813-89c3-96adecd12a6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee3c28e-c2d3-5813-89c3-96adecd12a6d  

## Ownership & control

### Owners / controllers

- **Sytner Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f772251-a666-4fa6-9d8f-44978467cde8

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

A **1-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:** `00813696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1964-07-23
- **Registered office:** 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- **SIC:** 45111, 45200, 45310

### Officers

- MOORHOUSE, Simon — secretary · appointed 2023-07-13
- CRAGG, John — director · British · appointed 2025-01-01
- KURNICK, Robert Harold — director · American · appointed 2002-05-31
- MOORHOUSE, Simon — director · British · appointed 2023-07-13
- NIEUWENHUYS, Gerard Edward — director · British · appointed 1992-08-17
- CARPENTER, Mark Gwilym — secretary · British · appointed 2005-05-26 · resigned 2010-09-23
- COLLINSON, Adam — secretary · appointed 2010-01-11 · resigned 2023-07-14
- JONES, David Kevin — secretary · appointed 2011-01-21 · resigned 2011-05-16
- MORRIS, Mark Christopher — secretary · British · appointed 1995-06-01 · resigned 2005-05-26
- REVILL, Philip Andrew — secretary · British · resigned 1993-03-05
- VAUGHAN, Laurence Edward William — secretary · British · appointed 1993-03-05 · resigned 1995-06-01
- CARPENTER, Mark Gwilym — director · British · appointed 2005-05-26 · resigned 2010-09-23
- COLLINSON, Adam — director · British · appointed 2011-05-16 · resigned 2023-07-14
- EDWARDS, Darren — director · British · appointed 2014-10-01 · resigned 2025-01-01
- MALLETT, Jeremy Richard — director · British · resigned 2025-11-04
- MORRIS, Mark Christopher — director · British · appointed 1995-06-01 · resigned 2005-05-26
- PAGE-MORRIS, Geoffrey Giovanni — director · British · appointed 2005-04-30 · resigned 2015-08-04
- REVILL, Philip Andrew — director · British · resigned 1993-03-05
- SYTNER, Franklin Goodman — director · British · resigned 2005-04-30
- SYTNER, Rica — director · British · resigned 2002-05-23

### 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/00813696
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00813696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYTNER LIMITED**. Human view: https://whiteintel.dev/entity/8ee3c28e-c2d3-5813-89c3-96adecd12a6d · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee3c28e-c2d3-5813-89c3-96adecd12a6d._

_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"._