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The large node is Motorclean Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Arun George Stobbart 2015-2016 View profile
- Stephen John Mcbrierty 2006-2016 View profile
- John Nicholas Hammond 2005-2019 View profile
- Brian John Impey 1998-2007 View profile
- Moira Finneberg 1995 View profile
- Commandment Secretarial Services Limited 1995-1998 View profile
- David Michael Finneberg 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/1984
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.
- Fullfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - Motorclean Group Limited ceased 2021-11-25
75-100% shares · notified 2017-07-15
Group
- Motorclean Limited
is controlled by Fullfield Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register - Fullfield Limited
is controlled by John Nicholas Hammond
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-08-28, ceased 2019-11-29 · source: Companies House PSC register
Ultimately controlled by John Nicholas Hammond.
5 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.
Financials
- Net assets
- £2,675,432
- Total assets
- £3,162,904
- Cash
- £268,616
- Employees
- 1.29
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,277,012
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- David Terance Warren Director · appointed 2005
- Bret David Hawkins Director · appointed 2025
- Paul Anthony Cranwell Director · appointed 2005
- Joshua James Cranwell Director · appointed 2025
Directors past 6 years
- David Terance Warren Director · appointed 2005
- Paul Anthony Cranwell Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- David Terance Warren Director · appointed 2005
- Bret David Hawkins Director · appointed 2025
- Paul Anthony Cranwell Director · appointed 2005
- Joshua James Cranwell Director · appointed 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01856964
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data