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Governance Register

Company

Motion Consultants Limited

Motion Consultants Limited is an active UK company (number 05185065), incorporated 2004, with 5 current directors including Andrew Whittingham and Laura Jane Fitzgerald. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Ryan Saul 2025-2026 Director View profile
  2. John Norman Russell 2021-2025 Director View profile
  3. Michael Andrew Maccoughlan 2018-2023 Director View profile
  4. Penelope Anne Giles 2017-2022 Director View profile
  5. Stephen Anthony Giles 2017-2022 Director View profile
  6. Jeremy Muscroft 2015-2018 Director View profile
  7. Richard George Bettridge 2010-2023 Director View profile
  8. Stuart Brian Davies 2009-2013 Director View profile
  9. Raymond Lamb 2007-2008 Director View profile
  10. Louise Michelle Bell 2005-2022 Director View profile
  11. Lisa Marion Gosling 2005-2015 Director View profile
  12. Helen Marie Knowles 2005-2007 Director View profile
  13. Steven Gosling 2004-2015 Director View profile
  14. Nicholas Paul Bradshaw 2004-2004 Director View profile
  15. Martin Robert Knowles 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2004

Ownership

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.

Group

  1. Motion Consultants Limited is controlled by Philip Anthony Bell
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Anthony Bell.

1 other company 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

Total assets
£1,550,347
Cash
£431,831
Employees
42
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£288,524

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

5 directors on the board

7y median 4.6y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Ryan Saul Director · appointed 2025 · resigned 2026

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05185065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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