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Company · London

Naturalmotion Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Andrew John Wood 2022-2025 Director View profile
  2. John Sebastian Belcher 2022-2023 Director View profile
  3. James Terence George Laurence 2022-2023 Director View profile
  4. Paul Evans 2022-2022 Director View profile
  5. Amy Marie Rawlings 2020-2022 Director View profile
  6. John Richard Parsons 2018-2022 Director View profile
  7. Phuong Young Phillips 2018-2022 Director View profile
  8. David Joseph Byrne 2017-2018 Director View profile
  9. Matthew Samuel Bromberg 2017-2018 Director View profile
  10. Brian Edward Noriega 2014-2014 Director View profile
  11. Clive Downie 2014-2015 Director View profile
  12. Mitchell Lasky 2012-2014 Director View profile
  13. Mark William Evans 2006-2014 Director View profile
  14. Michael Geoffrey Penington 2004-2014 Director View profile
  15. Prof William Bartholomew Scott-Jackson 2002-2006 Director View profile
  16. George Albert Brown 2001-2006 Director View profile
  17. GP Director Limited 2001-2004 Corporate-director View profile
  18. Colm John Massey 2001-2006 Director View profile
  19. Nicholas Edward Alexander 2001-2006 Director View profile
  20. Torsten Reil 2001-2014 Director View profile
  21. Amy Marie Rawlings 2020-2022 Secretary View profile
  22. Jeffrey Johansing Buckley 2014-2020 Secretary View profile
  23. Devang Suresh Shah 2014-2017 Secretary View profile
  24. Adam Harvey Whittaker 2008-2014 Secretary View profile
  25. Rhian Eluned Mulcrone 2006-2008 Secretary View profile
  26. Wcphd Secretaries Limited 2001-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
15/10/2001
Registered office
London

Ownership

Owned by (4) 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.

  • Jeffrey Johansing Buckley ceased 2020-09-15
    significant influence · notified 2016-04-06
  • Devang Suresh Shah ceased 2017-04-21
    significant influence · notified 2016-04-06
  • David Joseph Byrne ceased 2018-09-21
    significant influence · notified 2017-04-20 - confirmed: also a director of this company
  • John Richard Parsons ceased 2022-02-04
    significant influence · notified 2018-07-16 - confirmed: also a director of this company

Group

  1. Naturalmotion Limited is controlled by Jeffrey Johansing Buckley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-09-15 · source: Companies House PSC register

Ultimately controlled by Jeffrey Johansing Buckley.

2 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

2.5y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 18Business services 6

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
04304578
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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