Motors Insurance Company Limited
Company 02678367 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CAR Care Plan Limited 4 shared directors
- CAR Care Plan (Holdings) Limited 4 shared directors
- Dent Wizard Ventures Limited 2 shared directors
- Northstandard Limited 1 shared director
- Commercial Care Plan Limited 1 shared director
- Amtrust Specialty Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02678367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1992 |
| Address | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Car Care Plan (Holdings) Limited
ownership of shares 75-100%
Officers (31)
- Richard David Hinchcliffe Director · appointed 2026
- Rachel Jayne Webb Director · appointed 2025
- Joanne Patricia Fox Director · appointed 2024
- Robert Joseph Brannock Director · appointed 2019
- Peter Dewey Director · appointed 2019
- Benjamin Seamus Russell Director · appointed 2015
- Gavin William Work Tinch Secretary · appointed 2015
Show 24 former officers
- Elizabeth Anne Blythe Director · appointed 2020 · resigned 2025
- Andrew Radi Director · appointed 2020 · resigned 2024
- John Anthony Levin Director · appointed 2013 · resigned 2019
- Jeremy Edward Cadle Director · appointed 2013 · resigned 2025
- Maximiliaan Gerard Caviet Director · appointed 2013 · resigned 2018
- Thomas Dennis Callahan Director · appointed 2010 · resigned 2013
- Paul Graeme Newton Director · appointed 2002 · resigned 2021
- Ronald Mark Judd Director · appointed 2000 · resigned 2010
- Timothy John Heavisides Director · appointed 1998 · resigned 2018
- Simon Jonathan Wright Director · appointed 1998 · resigned 2026
- Graham Markley Whiley Secretary · appointed 1998 · resigned 2015
- Richard John Sturt Clout Director · appointed 1998 · resigned 2001
- Gary Whitelam Director · appointed 1996 · resigned 2018
- Steven Michael Diperi Director · appointed 1994 · resigned 2000
- William Bechelli Noll Director · appointed 1994 · resigned 2008
- John Phillip Boris Director · appointed 1994 · resigned 1994
- Paul Michael Kirby Director · resigned 1998
- Anthony John Mowlam Director · resigned 1997
- David Robert Small Director · resigned 1996
- Vincent Kevin Quinn Director · resigned 1994
- Keith John Benjamin Secretary · resigned 1998
- Louis Samuel Carrio (Jr) Director · resigned 1994
- Max Barrie Lewis Director · resigned 2016
- Joseph John Pero Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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