Company
M53 Motors Limited
M53 Motors Limited is an active UK company (number 01840005), incorporated 1984, with 4 current directors including Mark Mcphail and Philip Vaill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Roden 2005-2015 View profile
- M53 Estates Limited 2004-2015 View profile
- Janis Richardson Fletcher OBE 1995-2004 View profile
- Neil Smillie 2001-2004 View profile
- Kay Colgrave 2000-2001 View profile
- Gary Stephen Manton 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1984
Ownership
Owned by (2) 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.
- Thomas James Allan Mcphail ceased 2025-11-14
significant influence · notified 2016-04-06 - TJA Motors Limited
75-100% shares, 75-100% voting · notified 2025-11-14
Group
- M53 Motors Limited
is controlled by Thomas James Allan Mcphail
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-11-14 · source: Companies House PSC register
Ultimately controlled by Thomas James Allan Mcphail.
3 other companies in this group
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.
4 directors on the board
- Philip Vaill Director · appointed 2006
- Thomas James Allan Mcphail Director
- Mark Mcphail Director · appointed 2015
- Carol Patricia Mcphail Director · appointed 2004
Directors past 6 years
- Philip Vaill Director · appointed 2006
- Mark Mcphail Director · appointed 2015
- Carol Patricia Mcphail Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Philip Vaill Director · appointed 2006
Portfolio (3)
- Thomas James Allan Mcphail Director
- Mark Mcphail Director · appointed 2015
- Carol Patricia Mcphail Director · appointed 2004
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01840005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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