Motorcare Services Limited
Company 02657470 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innovation Property (UK) Limited 2 shared directors
- Emac Limited 1 shared director
- The Innovation Group Limited 1 shared director
- The Innovation Group (Emea) Limited 1 shared director
- Axios Bidco Limited 1 shared director
- Innovation Group Business Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02657470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1991 |
| Address | BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Innovation Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Michael Robert Hynd Director · appointed 2026
- John Paul Watson Director · appointed 2024
Show 30 former officers
- Charlie Richard Simon Director · appointed 2024 · resigned 2026
- Christopher Timothy Miles Toulson Clarke Director · appointed 2019 · resigned 2025
- Magdalena Barbara Baugh Director · appointed 2019 · resigned 2024
- Matthew Geoffrey Porter Director · appointed 2016 · resigned 2018
- Marnoch, Alasdair, Mr. Director · appointed 2016 · resigned 2020
- Lewis Miller Director · appointed 2016 · resigned 2017
- Chris Ashworth Director · appointed 2014 · resigned 2016
- Robert Charles Anthony Thomson Director · appointed 2010 · resigned 2012
- Kevin Joseph Finn Director · appointed 2010 · resigned 2010
- Matthe Whittall Director · appointed 2010 · resigned 2014
- James Anderson Liddiard Secretary · appointed 2010 · resigned 2017
- Jacobus Francke Preyser Director · appointed 2009 · resigned 2016
- Paul Jeremy Hemsley Director · appointed 2008 · resigned 2008
- Hassan Saadi Sadiq Director · appointed 2007 · resigned 2009
- Jane Suzanne Hall Secretary · appointed 2006 · resigned 2010
- Paul Smolinski Director · appointed 2003 · resigned 2007
- Laurence Moorse Director · appointed 2001 · resigned 2006
- Robert Simon Terry Director · appointed 2000 · resigned 2003
- Stephen Scott Director · appointed 2000 · resigned 2007
- Hilary Hong Tan Secretary · appointed 2000 · resigned 2001
- Geoffrey Peter Bullen Director · appointed 1998 · resigned 2000
- Graham Eric Rifkin Director · appointed 1996 · resigned 2000
- Jonathan James Roberts Director · appointed 1996 · resigned 2000
- Azhar Ajazz Abedi Director · appointed 1996 · resigned 2000
- Asif Hussain Mashhadi Secretary · appointed 1994 · resigned 1996
- William Paul Colley Director · appointed 1994 · resigned 1996
- Clive Charles George Vlotman Director · appointed 1994 · resigned 1996
- Graham Kresfelder Director · appointed 1993 · resigned 2001
- Antony Richard Rand Director · appointed 1991 · resigned 1995
- Charles Stuart Webb Swingland Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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