Company · Toddington
Moto Ventures Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Claire Louise Catlin 2020-2026 View profile
- Timothy Charles Moss 2016-2018 View profile
- Michael James Powell 2015-2016 View profile
- Geoffrey Fenn Geiger 2015-2016 View profile
- Carl Henrik Dahlstrom 2013-2015 View profile
- Marc Michel Perusat 2010-2013 View profile
- Gordon Ian Winston Parsons 2009-2015 View profile
- Andrew Christian Cowley 2007-2009 View profile
- Wayne Anthony Leamon 2006-2007 View profile
- Dyson Peter Kelly Bogg 2006-2010 View profile
- Patrick Gerard O'Brien 2006-2006 View profile
- Robert James Prynn 2006-2020 View profile
- Spence Matthew Clunie 2006-2006 View profile
- Andrew Hunter 2006-2006 View profile
- Julia Elson 2016-2021 View profile
- Robert John Tallentire 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/03/2006
- Registered office
- Toddington
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.
- Moto Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Moto Ventures Limited
is controlled by Moto Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Moto Holdings Limited
is controlled by Universities Superannuation Scheme Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universities Superannuation Scheme Limited.
124 other companies in this group
- L3 Investment Holdings LP
- L7 Investment Holdings GP Limited
- USS Mipp Limited
- L4 Investment Holdings LP
- Vesta Holdco Limited
- Coral Keystone Estates Limited
- OSW CO Holdings 1 Limited
- L1 Renewables Financing Limited
- Prefect Holdco Limited
- L1 Renewables Limited
- DE Facto 1779 Limited
- L9 Investment Holdings LP
- Assura Development HUB Limited
- Health Properties (NO 2) UK Limited
- Twelvetrees Crescent Bromley Management Company Limited
- Health Properties Nominee Limited
- Moto Burger King Limited
- Grand Arcade General Partner Limited
- Moto Finance PLC
- Health Properties (GP) Limited
- L3 Investment Holdings GP Limited
- Slatewood Financing GP Limited
- Sabre Holdings LP
- L1 Renewables Funding Limited
- Spoke Industrial Development Limited Partnership
- L4 Investment Holdings GP Limited
- Hamilton Investment Holdco Limited
- Wave Servicing GP Limited
- UK Green Investment Galloper Limited
- Picture Living GP LLP
- 13705069
- Wrenbridge (SID Wimbledon) LLP
- Picture Living Investments GP LLP
- Ciep Feeder (Scotland), L.P.
- DE Facto 1777 Limited
- 16803682
- Sabre Holdco Limited
- Rampion Investco Limited
- Coral Jput Limited
- Spoke Industrial Development (General Partner) LLP
- 07415528
- SC516941
- Hamilton NEW Investment Feeder LLP
- USS Timberland Investment LP
- DE Facto 1781 Limited
- Eden Walk Jput Keystone Estates Limited
- Health Properties Midco Limited
- Universities Investment Management Limited
- USS Nero Limited
- Moto Holdings Limited
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
- Kennedy Mcmeikan Director · appointed 2018
- Nicholas Benjamin Tatum Director · appointed 2020
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
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.
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
- 05759561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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