Moto Direct Limited
Company 03949495 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.
- Race FX Limited 2 shared directors
- Race FX Holdings Limited 2 shared directors
- The Motor Cycle Industry Association Limited 1 shared director
- HI-Level Enterprises Limited 1 shared director
- The Nursery (Berristow Lane) Limited 1 shared director
- Arrowhead Electrical Products (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03949495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2000 |
| Address | EURO HOUSE THE NURSERY, 1 WINCOBANK WAY, SOUTH NORMANTON, DERBYS, DE55 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arrowhead Electrical Products (Uk) Ltd
voting rights 75-100% - Mrs Deborah Margaret Bullock ceased 2020 English
ownership of shares 25-50% voting rights 25-50% - Alcopa Nv ceased 2022
right to appoint and remove directors as firm significant influence or control
Officers (9)
- Peter Hakanson Director · appointed 2023
- Stuart Edward Davis Director · appointed 2015
- Terry Birtles Director · appointed 2014
Show 6 former officers
- Christopher Day Director · appointed 2018 · resigned 2018
- John Robert Swinbank Director · appointed 2017 · resigned 2023
- Roland Bullock Secretary · appointed 2007 · resigned 2020
- Jonathan Paul Towers Director · appointed 2001 · resigned 2022
- Simon Andrew Neill Director · appointed 2000 · resigned 2001
- Deborah Margaret Bullock Secretary · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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