Motorway Services Limited
Company 00637019 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.9y median 4.6y
average tenure
8.8y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Retail and trade 7Property 2Construction 1Dormant 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mainline Pipelines Limited 1 shared director
- Welcome Break Limited 1 shared director
- Welcome Break Group Limited 1 shared director
- Welcome Break Holdings Limited 1 shared director
- Welcome Break Holdings (1) Limited 1 shared director
- Welcome Break Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00637019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1959 |
| Address | 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47300 - Retail sale of automotive fuel in specialised stores55100 - Hotels and similar accommodation56102 - Unlicensed restaurants and cafes
Ownership - persons with significant control (1)
- Welcome Break Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Mark John Murrell Director · appointed 2025
- Timothy Francis Rudd Director · appointed 2024
- Niall Dolan Director · appointed 2019
- Timothy Edward Lightfoot Director · appointed 2017
Show 42 former officers
- Neil Alexander Freeman Director · appointed 2023 · resigned 2024
- Martyn Brett-Lee Director · appointed 2021 · resigned 2025
- John Diviney Director · appointed 2019 · resigned 2021
- Joseph James Barrett Director · appointed 2018 · resigned 2019
- Robert Christopher Etchingham Director · appointed 2018 · resigned 2018
- Robbie Ian Bell Director · appointed 2017 · resigned 2018
- Peter Bartholomew O'Flaherty Director · appointed 2016 · resigned 2018
- Andrew Grant Gordon Cox Director · appointed 2012 · resigned 2023
- Michael Derek Canham Director · appointed 2009 · resigned 2016
- Andrea Finegan Director · appointed 2008 · resigned 2009
- Brian George Worrall Director · appointed 2007 · resigned 2012
- Ruth Alison Walker Secretary · appointed 2006 · resigned 2011
- Guy James Vigar Director · appointed 2005 · resigned 2007
- Nicholas David Wright Secretary · appointed 2003 · resigned 2017
- Mckay, Ian, Dr Director · appointed 2003 · resigned 2006
- Robert George Beattie Charters Director · appointed 2003 · resigned 2005
- Roderick Wallace Mckie Director · appointed 2002 · resigned 2018
- Gravellona, Felipe Domingo, Merry Del Val Barbavara Di Director · appointed 2002 · resigned 2003
- Philip Edward Yea Director · appointed 2001 · resigned 2003
- Stephen William Ernest King Director · appointed 2000 · resigned 2005
- Nicholas Martin Bryan Director · appointed 1999 · resigned 2001
- Ian Michael Brian Harris Director · appointed 1999 · resigned 2003
- Richard John Pennycook Director · appointed 1998 · resigned 2002
- John Charles Lynn Director · appointed 1998 · resigned 2000
- Steven Henry Franklin Director · appointed 1997 · resigned 1999
- Peter Howard Javes Secretary · appointed 1997 · resigned 1999
- Nigel John Arthur Patterson Director · appointed 1997 · resigned 1998
- Martyn John Broughton Director · appointed 1997 · resigned 1999
- Richard Taylor Warner Secretary · appointed 1997 · resigned 2002
- Garth Michael Guthrie Director · appointed 1997 · resigned 2003
- Stephen Michael Poster Director · appointed 1996 · resigned 1997
- Goldspink, Mark Richard, Dr Director · appointed 1996 · resigned 1998
- Benedict John Spurway Mathews Secretary · appointed 1996 · resigned 1996
- Henry Eric Staunton Director · appointed 1996 · resigned 1997
- Graham Joseph Parrott Director · appointed 1996 · resigned 1996
- John Michael Mills Secretary · appointed 1994 · resigned 1996
- Jonathan Geoffrey Edis-Bates Secretary · appointed 1994 · resigned 1995
- Paul James Wilson Secretary · appointed 1992 · resigned 1994
- Roy Charles Littlejohns Director · resigned 1996
- Anthony Gordon Price Director · resigned 1992
- Peter Melvyn Clack Director · resigned 1996
- Anthony Louis Monnickendam Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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