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Motorcare Services Limited

Motorcare Services Limited is an active UK company (number 02657470), incorporated 1991, with 2 current directors, Michael Robert Hynd and John Paul Watson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Motorcare Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Charlie Richard Simon 2024-2026 Director View profile
  2. Christopher Timothy Miles Toulson Clarke 2019-2025 Director View profile
  3. Magdalena Barbara Baugh 2019-2024 Director View profile
  4. Matthew Geoffrey Porter 2016-2018 Director View profile
  5. Alasdair Marnoch 2016-2020 Director View profile
  6. Lewis Miller 2016-2017 Director View profile
  7. Chris Ashworth 2014-2016 Director View profile
  8. Robert Charles Anthony Thomson 2010-2012 Director View profile
  9. Kevin Joseph Finn 2010-2010 Director View profile
  10. Matthe Whittall 2010-2014 Director View profile
  11. Jacobus Francke Preyser 2009-2016 Director View profile
  12. Paul Jeremy Hemsley 2008-2008 Director View profile
  13. Hassan Saadi Sadiq 2007-2009 Director View profile
  14. Paul Smolinski 2003-2007 Director View profile
  15. Laurence Moorse 2001-2006 Director View profile
  16. Robert Simon Terry 2000-2003 Director View profile
  17. Stephen Scott 2000-2007 Director View profile
  18. Geoffrey Peter Bullen 1998-2000 Director View profile
  19. Graham Eric Rifkin 1996-2000 Director View profile
  20. Jonathan James Roberts 1996-2000 Director View profile
  21. Azhar Ajazz Abedi 1996-2000 Director View profile
  22. William Paul Colley 1994-1996 Director View profile
  23. Clive Charles George Vlotman 1994-1996 Director View profile
  24. Graham Kresfelder 1993-2001 Director View profile
  25. Antony Richard Rand 1991-1995 Director View profile
  26. James Anderson Liddiard 2010-2017 Secretary View profile
  27. Jane Suzanne Hall 2006-2010 Secretary View profile
  28. Hilary Hong Tan 2000-2001 Secretary View profile
  29. Asif Hussain Mashhadi 1994-1996 Secretary View profile
  30. Charles Stuart Webb Swingland 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1991

Ownership

Owned by (1) 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.

Group

  1. Motorcare Services Limited is controlled by The Innovation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Innovation Group Limited is controlled by Axios Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Axios Bidco Limited is controlled by Innovation Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  4. Innovation Group Holdings Limited is controlled by Timothy Griffiths
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-02-21, ceased 2019-04-11 · source: Companies House PSC register

Ultimately controlled by Timothy Griffiths.

17 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.

2 directors on the board

1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 3Other services 3Business services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02657470
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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