Motability Operations Limited
Company 01373876 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1
directors past 6 years
0 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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motability Operations Life Assurance Trustees Limited 2 shared directors
- Motability Operations Group PLC 2 shared directors
- Auction Technology Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01373876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1978 |
| Address | LEVEL 6, 22 BISHOPSGATE LEVEL 6, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Motability Operations Group Plc
ownership of shares 75-100%
Officers (75)
- Kelly-Jane Botha Secretary · appointed 2025
- Andrew Arthur Miller Director · appointed 2021
- Matthew John Hamilton-James Director · appointed 2015
Show 72 former officers
- Timothy Peter Newbery Director · appointed 2016 · resigned 2017
- Julie Rose Mcmanus Secretary · appointed 2015 · resigned 2025
- Duncan John Rowberry Director · appointed 2007 · resigned 2008
- John David Stuart Director · appointed 2007 · resigned 2008
- Simon Christopher Cotton Director · appointed 2007 · resigned 2008
- Ian Angus Moseley Director · appointed 2006 · resigned 2007
- John Dalrymple Callender Director · appointed 2006 · resigned 2008
- Andrew Charles Wild Director · appointed 2006 · resigned 2008
- Alastair Keith Camp Director · appointed 2006 · resigned 2007
- Michael John Russell-Brown Director · appointed 2006 · resigned 2008
- Joseph Hennessy Director · appointed 2006 · resigned 2008
- Joanne Caroline Pentland Director · appointed 2005 · resigned 2022
- Ian Michael Roy Goswell Director · appointed 2004 · resigned 2023
- Jeffrey William Alexander Smyth Director · appointed 2004 · resigned 2009
- Michael John Wear Director · appointed 2004 · resigned 2005
- Ashley Graham Sylvester Director · appointed 2004 · resigned 2024
- Anne Therese Downey Director · appointed 2004 · resigned 2017
- Nigel Cleator Stead Director · appointed 2004 · resigned 2008
- Timothy Victor Holmes Director · appointed 2003 · resigned 2005
- John Lewis Davies Director · appointed 2003 · resigned 2006
- George Alexander Grant Director · appointed 2002 · resigned 2008
- Brian John Wyndham Lewis Director · appointed 2002 · resigned 2007
- Nigel Timothy John Clibbens Director · appointed 2002 · resigned 2008
- Surrinder Singh Kalirai Director · appointed 2002 · resigned 2006
- Robert George Taylor Director · appointed 2002 · resigned 2003
- Michael Keith Betts Director · appointed 2002 · resigned 2020
- David Harry Mead Director · appointed 2001 · resigned 2002
- Eion Arthur Mcmorran Flint Director · appointed 2001 · resigned 2002
- Neil Anthony Johnson Director · appointed 2001 · resigned 2008
- Robert Douglas Mackenzie Director · appointed 2000 · resigned 2001
- Robin Corner Director · appointed 2000 · resigned 2001
- John Anthony Lyons Director · appointed 2000 · resigned 2002
- John Henry Bishop Director · appointed 2000 · resigned 2008
- Martyn Yorke Director · appointed 1999 · resigned 2004
- Peter Edmund Lord Director · appointed 1999 · resigned 2008
- Martin Edward Powell Director · appointed 1998 · resigned 1999
- Malcolm James Brookes Director · appointed 1998 · resigned 2001
- David Charles Welsh Director · appointed 1998 · resigned 2003
- George Armstrong Director · appointed 1997 · resigned 2000
- Phillip Bertram Simpson Director · appointed 1997 · resigned 2005
- Jonathan Michael Sweetman Director · appointed 1997 · resigned 2001
- Anna Macdonald Samuelsson Secretary · appointed 1996 · resigned 1997
- Sarah Box Director · appointed 1996 · resigned 1998
- Amanda Walker Secretary · appointed 1995 · resigned 1996
- David Henry Arnold Harrison Director · appointed 1995 · resigned 2001
- Adrian Colin Farnell Director · appointed 1995 · resigned 2004
- Gordon John Curd Director · appointed 1995 · resigned 2002
- Graham Roland Huxley Director · appointed 1995 · resigned 2002
- Allan Robert Foad Director · appointed 1994 · resigned 2004
- Michael Anthony Rodrigues Director · appointed 1994 · resigned 1998
- John Martin Weaving Director · appointed 1994 · resigned 1996
- Edward Paul Lester Director · appointed 1994 · resigned 2003
- Wallace George William Stein Director · appointed 1993 · resigned 1998
- John Edward Yardley Director · appointed 1993 · resigned 1996
- Anthony David Gourlay Secretary · appointed 1993 · resigned 2002
- John Douglas Purdy Director · appointed 1992 · resigned 1998
- David James Ellis Director · appointed 1992 · resigned 1994
- Brian Addison Carte Director · appointed 1992 · resigned 1995
- Martin Graham Brown Director · resigned 1997
- Christopher Roger Halliwell Director · resigned 2000
- Alan Gilbert Outten Director · resigned 1992
- Brian Lees Goldthorpe Director · resigned 1992
- Brian Charles Hassell Director · resigned 1994
- Frank Avis Silcock Director · resigned 1993
- David William Gilman Director · resigned 2016
- Gordon Stuart Forsyth Director · resigned 1995
- William Roy Fullelove Director · resigned 1994
- Brian Patrick Morrish Director · resigned 1992
- Peter Bernard Miles Director · resigned 2003
- Malcolm Pearson Titchener Director · resigned 1992
- Michael Hayman Austin Secretary · resigned 1995
- Michael Edward Lee Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record