Motorway Direct Limited
Company 03222540 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.
2 directors on the board
- Anthony John Saunders Director · appointed 2020
- David Antcliff Director · appointed 2004
Directors past 6 years
- Anthony John Saunders Director · appointed 2020
- David Antcliff Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Anthony John Saunders Director · appointed 2020
- David Antcliff 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Mcclure Timber Supplies Limited 1 shared director
- Cobdell Limited 1 shared director
- Wallside Holdings Limited 1 shared director
- London Wall Insurance Services Limited 1 shared director
- CHF Accountancy Limited 1 shared director
- CAR Protect Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03222540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1996 |
| Address | 4 BRUNSWICK PLACE 4 BRUNSWICK PLACE, DAVID BALDWIN WAY, SHEFFIELD, SOUTH YORKSHIRE, S11 9ES |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (6) 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.
- Subash Malkani
75-100% shares (trust) · notified 2016-04-06 - David Dennis Cuby
75-100% shares (trust) · notified 2016-04-06 - David Antcliff
75-100% voting, appoints directors · notified 2020-04-15 - Adrian Olivero ceased 2020-09-30
75-100% shares (trust) · notified 2016-04-06 - James David Hassan ceased 2022-03-28
75-100% shares (trust) · notified 2016-04-06 - Amanda Joy Marsh ceased 2023-09-30
75-100% shares (trust) · notified 2020-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Anthony John Saunders Director · appointed 2020
- David Antcliff Director · appointed 2004
Show 7 former officers
- George Edward Higginson Director · appointed 2012 · resigned 2019
- Helen Robinson Secretary · appointed 2012 · resigned 2025
- Russel Kitchin Director · appointed 2005 · resigned 2006
- Simon Jeremy Tennyson Director · appointed 2005 · resigned 2016
- David Lee Pinkney Director · appointed 1998 · resigned 2020
- Frederick Donald Pinkney Secretary · appointed 1996 · resigned 2020
- Paul Nigel Pinkney Secretary · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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