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Company

Motaclan Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Motaclan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ian Michael Grubb 2021-2022 Director View profile
  2. Lara Catherine Darby 2017-2024 Director View profile
  3. John Grahame Whateley 2011-2017 Director View profile
  4. David Martin Keene 2011-2021 Director View profile
  5. Creditreform (Directors) Limited 2008-2008 Corporate-director View profile
  6. Ronald Patrick Leacy 2008-2011 Director View profile
  7. Creditreform (Secretaries) Limited 2008-2008 Corporate-secretary View profile
  8. Rachael Christie Leacy 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2008

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. Motaclan Limited is controlled by CAR Parts Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. CAR Parts Group Limited is controlled by John Sebastian Whateley
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-03 · source: Companies House PSC register

Ultimately controlled by John Sebastian Whateley.

17 other companies 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

Net assets
£1,864,014
Total assets
£1,911,530
Cash
£136,195
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

4.6y median 4y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 23Retail and trade 13Construction 6Finance 3Manufacturing 3Professional services 2Dormant 1Hospitality 1

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
06515510
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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