Motocaddy Limited
Company 05181858 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.
5 directors on the board
- Neil Robert Parker Director · appointed 2006
- Richard John Inglis Director · appointed 2020
- Paul Straker Director · appointed 2011
- George Brian Phillips Director · appointed 2019
- John Peter Helas Director · appointed 2019
Directors past 6 years
- Neil Robert Parker Director · appointed 2006
- Richard John Inglis Director · appointed 2020
- Paul Straker Director · appointed 2011
- George Brian Phillips Director · appointed 2019
- John Peter Helas Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Neil Robert Parker Director · appointed 2006
- Richard John Inglis Director · appointed 2020
- Paul Straker Director · appointed 2011
- George Brian Phillips Director · appointed 2019
- John Peter Helas Director · appointed 2019
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.
Related organisations
- Motocaddy Holdings Limited 5 shared directors
- Muirfield Holdco Limited 4 shared directors
- Muirfield Midco Limited 3 shared directors
- Muirfield Finance Limited 3 shared directors
Connected through a shared director
- Nahl Group PLC 1 shared director
- Imbiba Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05181858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2004 |
| Address | UNITS 16 17 STANSTED, DISTRIBUTION CENTRE START HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Motocaddy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Richard John Inglis Director · appointed 2020
- George Brian Phillips Director · appointed 2019
- John Peter Helas Director · appointed 2019
- Paul Straker Director · appointed 2011
- Neil Robert Parker Director · appointed 2006
Show 8 former officers
- Alexander Stuart Farmer Director · appointed 2019 · resigned 2025
- John David Wells Director · appointed 2008 · resigned 2020
- Antony Webb Director · appointed 2008 · resigned 2020
- Roderick Anthony Brown Director · appointed 2004 · resigned 2019
- Lee Roy Brown Secretary · appointed 2004 · resigned 2006
- Richard Hugh Wollaston Nominee-director · appointed 2004 · resigned 2004
- Jane Ann Saunders Nominee-director · appointed 2004 · resigned 2004
- Wollastons Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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