The Motor Ombudsman Limited
Company 06517394 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- William Henry Fennell Director · appointed 2015
- Kathryn Milbourn Director · appointed 2024
- Scott Christopher Mcpherson Director · appointed 2026
- Konstanze Scharring Director · appointed 2026
- Philip Michael Dunk Director · appointed 2026
- Carol Brady Director · appointed 2026
Directors past 6 years
- William Henry Fennell Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Kathryn Milbourn Director · appointed 2024
- Scott Christopher Mcpherson Director · appointed 2026
- Philip Michael Dunk Director · appointed 2026
Portfolio (3)
- William Henry Fennell Director · appointed 2015
- Konstanze Scharring Director · appointed 2026
- Carol Brady Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mike Andrew Rhys Hawes Director · appointed 2013 · resigned 2026
- Simon James Smith Director · appointed 2016 · resigned 2026
- Ronald Francis Gainsford Director · appointed 2013 · resigned 2026
- Frances Sally Harrison Director · appointed 2016 · 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.
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.
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.
Connected through a shared director
- Society of Motor Manufacturers and Traders Limited(the) 1 shared director
- Cpcm Consultancy Limited 1 shared director
- Ombudsman Association 1 shared director
Deterministic, from public records.
Company details
| Number | 06517394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2008 |
| Address | 71 GREAT PETER STREET, LONDON, SW1P 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Society of Motor Manufacturers and Traders Limited(the)
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (26)
- Konstanze Scharring Director · appointed 2026
- Philip Michael Dunk Director · appointed 2026
- Scott Christopher Mcpherson Director · appointed 2026
- Carol Brady Director · appointed 2026
- Kathryn Milbourn Director · appointed 2024
- Kerry Ann Johnson Secretary · appointed 2024
- William Henry Fennell Director · appointed 2015
Show 19 former officers
- Simon James Smith Director · appointed 2016 · resigned 2026
- Frances Sally Harrison Director · appointed 2016 · resigned 2026
- Mike Andrew Rhys Hawes Director · appointed 2013 · resigned 2026
- Ronald Francis Gainsford Director · appointed 2013 · resigned 2026
- Stuart Sims Director · appointed 2012 · resigned 2013
- Jon Wellsman Director · appointed 2012 · resigned 2012
- Andrew Jeffrey Director · appointed 2011 · resigned 2012
- Mark Jonathan Terry Director · appointed 2010 · resigned 2016
- Timothy John Heavisides Director · appointed 2009 · resigned 2015
- Wendy Williamson Director · appointed 2009 · resigned 2011
- Paul Jonathan Philpott Director · appointed 2009 · resigned 2009
- Paul Anthony Willcox Director · appointed 2009 · resigned 2011
- Alec Barclay Murray Director · appointed 2009 · resigned 2010
- Terence Peter Barcham Director · appointed 2009 · resigned 2010
- Seftton Bernard Samuels Secretary · appointed 2008 · resigned 2023
- Christopher James Mason Director · appointed 2008 · resigned 2014
- Paul Brian Alfred Everitt Director · appointed 2008 · resigned 2013
- Ingleby Nominees Limited Corporate-secretary · appointed 2008 · resigned 2008
- Ingleby Holdings Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record