Moto Investments Limited
Company 05754538 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.
2 directors on the board
- Kennedy Mcmeikan Director · appointed 2018
- Nicholas Benjamin Tatum Director · appointed 2020
6.7y median 6.7y
average tenure
7.6y
longest tenure
Directors past 6 years
- Kennedy Mcmeikan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Kennedy Mcmeikan Director · appointed 2018
- Nicholas Benjamin Tatum Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Claire Louise Catlin Director · appointed 2020 · resigned 2026
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.
Finance 8Retail and trade 2
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.
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
- Moto Hospitality Limited 2 shared directors
- Moto Holdings Limited 2 shared directors
- Moto Ventures Limited 2 shared directors
- Moto Finance PLC 2 shared directors
- Moto States PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 05754538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2006 |
| Address | TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Moto Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pavilion Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moto Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moto States PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09
Officers (19)
- Amy Ruth Procter Secretary · appointed 2021
- Nicholas Benjamin Tatum Director · appointed 2020
- Kennedy Mcmeikan Director · appointed 2018
Show 16 former officers
- Claire Louise Catlin Director · appointed 2020 · resigned 2026
- Timothy Charles Moss Director · appointed 2016 · resigned 2018
- Julia Elson Secretary · appointed 2016 · resigned 2021
- Michael James Powell Director · appointed 2015 · resigned 2016
- Geoffrey Fenn Geiger Director · appointed 2015 · resigned 2016
- Carl Henrik Dahlstrom Director · appointed 2013 · resigned 2015
- Marc Michel Perusat Director · appointed 2010 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2009 · resigned 2015
- Andrew Christian Cowley Director · appointed 2007 · resigned 2009
- Wayne Anthony Leamon Director · appointed 2006 · resigned 2007
- Dyson Peter Kelly Bogg Director · appointed 2006 · resigned 2010
- Patrick Gerard O'Brien Director · appointed 2006 · resigned 2006
- Robert James Prynn Director · appointed 2006 · resigned 2020
- Robert John Tallentire Secretary · appointed 2006 · resigned 2006
- Spence Matthew Clunie Director · appointed 2006 · resigned 2006
- Andrew Hunter Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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