Company · Sheffield
Motorway Direct Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- George Edward Higginson 2012-2019 View profile
- Russel Kitchin 2005-2006 View profile
- Simon Jeremy Tennyson 2005-2016 View profile
- David Lee Pinkney 1998-2020 View profile
- Helen Robinson 2012-2025 View profile
- Frederick Donald Pinkney 1996-2020 View profile
- Paul Nigel Pinkney 1996-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 04/07/1996
- Registered office
- Sheffield
Ownership
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.
Group
- Motorway Direct Limited
is controlled by Subash Malkani
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
6 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
- £1,398,746
- Total assets
- £1,398,954
- Cash
- £1,408,123
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03222540
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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