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Company

Motability Operations Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Motability Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. Timothy Peter Newbery 2016-2017 Director View profile
  2. Duncan John Rowberry 2007-2008 Director View profile
  3. John David Stuart 2007-2008 Director View profile
  4. Simon Christopher Cotton 2007-2008 Director View profile
  5. Ian Angus Moseley 2006-2007 Director View profile
  6. John Dalrymple Callender 2006-2008 Director View profile
  7. Andrew Charles Wild 2006-2008 Director View profile
  8. Alastair Keith Camp 2006-2007 Director View profile
  9. Michael John Russell-Brown 2006-2008 Director View profile
  10. Joseph Hennessy 2006-2008 Director View profile
  11. Joanne Caroline Pentland 2005-2022 Director View profile
  12. Ian Michael Roy Goswell 2004-2023 Director View profile
  13. Jeffrey William Alexander Smyth 2004-2009 Director View profile
  14. Michael John Wear 2004-2005 Director View profile
  15. Ashley Graham Sylvester 2004-2024 Director View profile
  16. Anne Therese Downey 2004-2017 Director View profile
  17. Nigel Cleator Stead 2004-2008 Director View profile
  18. Timothy Victor Holmes 2003-2005 Director View profile
  19. John Lewis Davies 2003-2006 Director View profile
  20. George Alexander Grant 2002-2008 Director View profile
  21. Brian John Wyndham Lewis 2002-2007 Director View profile
  22. Nigel Timothy John Clibbens 2002-2008 Director View profile
  23. Surrinder Singh Kalirai 2002-2006 Director View profile
  24. Robert George Taylor 2002-2003 Director View profile
  25. Michael Keith Betts 2002-2020 Director View profile
  26. David Harry Mead 2001-2002 Director View profile
  27. Eion Arthur Mcmorran Flint 2001-2002 Director View profile
  28. Neil Anthony Johnson 2001-2008 Director View profile
  29. Robert Douglas Mackenzie 2000-2001 Director View profile
  30. Robin Corner 2000-2001 Director View profile
  31. John Anthony Lyons 2000-2002 Director View profile
  32. John Henry Bishop 2000-2008 Director View profile
  33. Martyn Yorke 1999-2004 Director View profile
  34. Peter Edmund Lord 1999-2008 Director View profile
  35. Martin Edward Powell 1998-1999 Director View profile
  36. Malcolm James Brookes 1998-2001 Director View profile
  37. David Charles Welsh 1998-2003 Director View profile
  38. George Armstrong 1997-2000 Director View profile
  39. Phillip Bertram Simpson 1997-2005 Director View profile
  40. Jonathan Michael Sweetman 1997-2001 Director View profile
  41. Sarah Box 1996-1998 Director View profile
  42. David Henry Arnold Harrison 1995-2001 Director View profile
  43. Adrian Colin Farnell 1995-2004 Director View profile
  44. Gordon John Curd 1995-2002 Director View profile
  45. Graham Roland Huxley 1995-2002 Director View profile
  46. Allan Robert Foad 1994-2004 Director View profile
  47. Michael Anthony Rodrigues 1994-1998 Director View profile
  48. John Martin Weaving 1994-1996 Director View profile
  49. Edward Paul Lester 1994-2003 Director View profile
  50. Wallace George William Stein 1993-1998 Director View profile
  51. John Edward Yardley 1993-1996 Director View profile
  52. John Douglas Purdy 1992-1998 Director View profile
  53. David James Ellis 1992-1994 Director View profile
  54. Brian Addison Carte 1992-1995 Director View profile
  55. Martin Graham Brown 1997 Director View profile
  56. Christopher Roger Halliwell 2000 Director View profile
  57. Alan Gilbert Outten 1992 Director View profile
  58. Brian Lees Goldthorpe 1992 Director View profile
  59. Brian Charles Hassell 1994 Director View profile
  60. Frank Avis Silcock 1993 Director View profile
  61. David William Gilman 2016 Director View profile
  62. Gordon Stuart Forsyth 1995 Director View profile
  63. William Roy Fullelove 1994 Director View profile
  64. Brian Patrick Morrish 1992 Director View profile
  65. Peter Bernard Miles 2003 Director View profile
  66. Malcolm Pearson Titchener 1992 Director View profile
  67. Michael Edward Lee 1994 Director View profile
  68. Julie Rose Mcmanus 2015-2025 Secretary View profile
  69. Anna Macdonald Samuelsson 1996-1997 Secretary View profile
  70. Amanda Walker 1995-1996 Secretary View profile
  71. Anthony David Gourlay 1993-2002 Secretary View profile
  72. Michael Hayman Austin 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1978

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Motability Operations Limited is controlled by Motability Operations Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Motability Operations Group PLC is controlled by Lloyds Bank PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

8.3y median 8.3y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01373876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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