M53 Motors Limited
Company 01840005 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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tjam Holdings Limited 3 shared directors
Connected through a shared director
- TJA Motors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01840005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1984 |
| Address | ROSSMORE, ROAD EAST, ELLESMERE PORT, MERSEYSIDE, CH65 3BR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (11)
- Mark Mcphail Director · appointed 2015
- Carole Marsden Secretary · appointed 2010
- Philip Vaill Director · appointed 2006
- Carol Patricia Mcphail Director · appointed 2004
- Thomas James Allan Mcphail Director
Show 6 former officers
- David Roden Director · appointed 2005 · resigned 2015
- M53 Estates Limited Corporate-director · appointed 2004 · resigned 2015
- Neil Smillie Secretary · appointed 2001 · resigned 2004
- Kay Colgrave Secretary · appointed 2000 · resigned 2001
- Janis Richardson Fletcher Obe Director · appointed 1995 · resigned 2004
- Gary Stephen Manton Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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