The Nursery (Berristow Lane) Limited
Company 05456448 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.
- J.G. Investments Limited 1 shared director
- The Motor Cycle Industry Association Limited 1 shared director
- Babyway International Limited 1 shared director
- Moto Direct Limited 1 shared director
- BUY IT Direct LTD 1 shared director
- Outdoor Living Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05456448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2005 |
| Address | MOTODIRECT LIMITED EURO HOUSE, THE NURSERY, 1 WINCOBANK WAY, SOUTH NORMANTON, DERBYSHIRE, DE55 2FX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ucover Limited
ownership of shares 25-50% - Moto Direct Limited
ownership of shares 25-50% - Bny Mellon (International) Limited
ownership of shares 25-50% - Rentpro Capital Limited ceased 2024
ownership of shares 25-50%
Officers (10)
- Terry Birtles Secretary · appointed 2025
- Terry Birtles Director · appointed 2015
- Nicholas Harvey Glynne Director · appointed 2012
Show 7 former officers
- Nigel Carnall Secretary · appointed 2012 · resigned 2025
- John Bramwell Director · appointed 2011 · resigned 2015
- David William Pethick Director · appointed 2011 · resigned 2024
- Ralph Charles Jones Secretary · appointed 2005 · resigned 2012
- Richard Howard Gibbs Director · appointed 2005 · resigned 2005
- Nick Sladen Director · appointed 2005 · resigned 2011
- Caroline Muggridge Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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