Moto Hospitality Limited
Company 00734299 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.7y median 6.7y
average tenure
7.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 10
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.
Related organisations
- Moto Investments Limited 2 shared directors
- Moto Holdings Limited 2 shared directors
- Moto Ventures Limited 2 shared directors
- Moto Finance PLC 2 shared directors
- Moto States PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00734299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1962 |
| Address | TODDINGTON SERVICES AREA, JUNCTION 11/12, M1 (SOUTHBOUND), TODDINGTON, BEDFORDSHIRE, LU5 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47300 - Retail sale of automotive fuel in specialised stores55100 - Hotels and similar accommodation56102 - Unlicensed restaurants and cafes
Ownership - persons with significant control (1)
- Moto Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Procter, Amy Ruth Secretary · appointed 2021
- Tatum, Nicholas Benjamin Director · appointed 2020
- Mcmeikan, Kennedy Director · appointed 2018
- Catlin, Claire Louise Former Director · appointed 2020 · resigned 2026
- Moss, Timothy Charles Former Director · appointed 2016 · resigned 2018
- Elson, Julia Former Secretary · appointed 2016 · resigned 2021
- Powell, Michael James Former Director · appointed 2015 · resigned 2016
- Geiger, Geoffrey Fenn Former Director · appointed 2015 · resigned 2016
- Dahlstrom, Carl Henrik Former Director · appointed 2013 · resigned 2015
- Perusat, Marc Michel Former Director · appointed 2010 · resigned 2013
- Parsons, Gordon Ian Winston Former Director · appointed 2009 · resigned 2015
- Cowley, Andrew Christian Former Director · appointed 2007 · resigned 2009
- Robinson, Gerrard Jude, Sir Former Director · appointed 2006 · resigned 2015
- Leamon, Wayne Anthony Former Director · appointed 2006 · resigned 2007
- Bogg, Dyson Peter Kelly Former Director · appointed 2006 · resigned 2010
- O'Brien, Patrick Gerard Former Director · appointed 2006 · resigned 2006
- Prynn, Robert James Former Director · appointed 2006 · resigned 2020
- Gittins, Timothy James Former Director · appointed 2004 · resigned 2006
- Rogers, Christopher John Former Director · appointed 2004 · resigned 2006
- Larkin, Brian Francis Former Director · appointed 2004 · resigned 2006
- Budd, Helen Jane Former Director · appointed 2004 · resigned 2006
- Critoph, Stephen Mark Antony Former Director · appointed 2003 · resigned 2004
- Spall, Philip Andrew Former Director · appointed 2003 · resigned 2006
- Copner, Christopher Charles James Former Director · appointed 2002 · resigned 2005
- Franklin, Charles Peter Former Director · appointed 2001 · resigned 2004
- Young, Nicholas John Former Director · appointed 2001 · resigned 2002
- Kelly, Paul Former Director · appointed 2000 · resigned 2003
- Lotts, Brian David Former Director · appointed 2000 · resigned 2006
- Leonard, Amanda Former Director · appointed 2000 · resigned 2003
- Mortimer, David Grant Former Director · appointed 2000 · resigned 2004
- Kelly, Maurice William Former Director · appointed 1998 · resigned 1999
- Martin, Andrew David Former Director · appointed 1998 · resigned 1999
- Turl, Simon Charles Former Director · appointed 1997 · resigned 2001
- Rayner, Christopher Haydon Former Director · appointed 1997 · resigned 2001
- Davenport, Donald Andrew Former Director · appointed 1996 · resigned 2002
- Potts, Nicholas Edward Former Director · appointed 1995 · resigned 1996
- Wallace, Graham Martyn Former Director · appointed 1995 · resigned 1997
- Patterson, Nigel John Arthur Former Director · appointed 1995 · resigned 1997
- Martin, Richard Former Director · appointed 1995 · resigned 1997
- O'Neill, Timothy Francis Former Director · appointed 1995 · resigned 1996
- Halder, Graeme Robert Former Director · appointed 1995 · resigned 1996
- Mavity, Harold Roger Wallis Former Director · appointed 1993 · resigned 1995
- Jackson, John Duncan Former Director · resigned 1995
- Kent, David Charles Former Director · resigned 1994
- Poster, Stephen Michael Former Director · resigned 1994
- Javes, Peter Howard Former Secretary · resigned 1997
- Morrison, John Edward Former Director · resigned 1995
- Johnston, Leslie Matthew Former Director · resigned 1994
- Raven, Anthony James Former Director · resigned 2006
- Robertson, Andrew Michael Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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