Motability Operations Group PLC
Company 06541091 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.
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.
19 directors on the board
- Daniel Meredith Jones Director · appointed 2016
- Ruth Catherine Prior Director · appointed 2018
- Alison Jane Hastings Director · appointed 2018
- Sacha Balachandran Director · appointed 2025
- Peter Paul Pritchard Director · appointed 2022
- Andrew Arthur Miller Director · appointed 2021
- Michael Roger William Hordley Director · appointed 2018
- Neill Peter Thomas Director · appointed 2014
- James Patrick Holian Director · appointed 2024
- Ruth Elizabeth Owen Director · appointed 2018
- Simon Minty Director · appointed 2018
- Sarah De Lagarde Director · appointed 2026
- Amy Charlotte Bone Director · appointed 2025
- Daniel Richard Fairclough Director · appointed 2022
- Andrew Christopher Philip Kilheeney Director · appointed 2025
- April Carolyn Talintyre Director · appointed 2025
- Matthew John Hamilton-James Director · appointed 2016
- David Ruthven Mudie Director · appointed 2021
- O'Brien, Stephen Rothwell, the Rt.Hon.Sir Director · appointed 2019
Directors past 6 years
- Daniel Meredith Jones Director · appointed 2016
- Ruth Catherine Prior Director · appointed 2018
- Alison Jane Hastings Director · appointed 2018
- Michael Roger William Hordley Director · appointed 2018
- Neill Peter Thomas Director · appointed 2014
- Ruth Elizabeth Owen Director · appointed 2018
- Simon Minty Director · appointed 2018
- Matthew John Hamilton-James Director · appointed 2016
- O'Brien, Stephen Rothwell, the Rt.Hon.Sir Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Sacha Balachandran Director · appointed 2025
- Neill Peter Thomas Director · appointed 2014
- Sarah De Lagarde Director · appointed 2026
- Amy Charlotte Bone Director · appointed 2025
- Andrew Christopher Philip Kilheeney Director · appointed 2025
- O'Brien, Stephen Rothwell, the Rt.Hon.Sir Director · appointed 2019
Portfolio (13)
- Daniel Meredith Jones Director · appointed 2016
- Ruth Catherine Prior Director · appointed 2018
- Alison Jane Hastings Director · appointed 2018
- Peter Paul Pritchard Director · appointed 2022
- Andrew Arthur Miller Director · appointed 2021
- Michael Roger William Hordley Director · appointed 2018
- James Patrick Holian Director · appointed 2024
- Ruth Elizabeth Owen Director · appointed 2018
- Simon Minty Director · appointed 2018
- Daniel Richard Fairclough Director · appointed 2022
- April Carolyn Talintyre Director · appointed 2025
- Matthew John Hamilton-James Director · appointed 2016
- David Ruthven Mudie Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Jayne Erica Seaford Director · appointed 2021 · resigned 2025
- Christopher Mark Davies Director · appointed 2020 · resigned 2025
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.
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
- Motability Operations Limited 2 shared directors
- Motability Operations Life Assurance Trustees Limited 2 shared directors
Connected through a shared director
- Lloyds Bank Subsidiaries Limited 1 shared director
- Advertising Standards Authority Limited(the) 1 shared director
- Cardnet Merchant Services Limited 1 shared director
- The Royal National Theatre 1 shared director
Deterministic, from public records.
Company details
| Number | 06541091 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/03/2008 |
| Address | 22 BISHOPSGATE LEVEL 6, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Lloyds Bank PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Route2Mobility Limited
75-100% shares · notified 2016-04-06 - Motability Operations Limited
75-100% shares · notified 2016-04-06
Officers (64)
- Sarah De Lagarde Director · appointed 2026
- Sacha Balachandran Director · appointed 2025
- April Carolyn Talintyre Director · appointed 2025
- Amy Charlotte Bone Director · appointed 2025
- Andrew Christopher Philip Kilheeney Director · appointed 2025
- Kelly-Jane Botha Secretary · appointed 2025
- James Patrick Holian Director · appointed 2024
- Peter Paul Pritchard Director · appointed 2022
- Daniel Richard Fairclough Director · appointed 2022
- David Ruthven Mudie Director · appointed 2021
- Andrew Arthur Miller Director · appointed 2021
- O'Brien, Stephen Rothwell, the Rt.Hon.Sir Director · appointed 2019
- Simon Minty Director · appointed 2018
- Alison Jane Hastings Director · appointed 2018
- Ruth Elizabeth Owen Director · appointed 2018
- Ruth Catherine Prior Director · appointed 2018
- Michael Roger William Hordley Director · appointed 2018
- Matthew John Hamilton-James Director · appointed 2016
- Daniel Meredith Jones Director · appointed 2016
- Neill Peter Thomas Director · appointed 2014
Show 44 former officers
- Jayne Erica Seaford Director · appointed 2021 · resigned 2025
- Robert James Whittick Director · appointed 2021 · resigned 2024
- Christopher Mark Davies Director · appointed 2020 · resigned 2025
- Simon Alec Amess Director · appointed 2019 · resigned 2024
- Lisa Jane Bartrip Director · appointed 2017 · resigned 2022
- Steve Bolton Director · appointed 2017 · resigned 2021
- Barry John O'Byrne Director · appointed 2017 · resigned 2021
- John Paul Thwaite Director · appointed 2016 · resigned 2021
- Martin Richard Dodd Director · appointed 2016 · resigned 2019
- Nivedita Subramanian Director · appointed 2016 · resigned 2017
- Ian Duncan Cowie Director · appointed 2015 · resigned 2016
- Andrew David Barnard Director · appointed 2015 · resigned 2015
- Robert Francis Carver Director · appointed 2015 · resigned 2017
- Jakob Pfaudler Director · appointed 2014 · resigned 2016
- Angela Anna Cross Director · appointed 2014 · resigned 2017
- Mark Andrew Stokes Director · appointed 2013 · resigned 2014
- Martin Peter Frederick Lord Director · appointed 2012 · resigned 2016
- Mark Alistair Parsons Director · appointed 2012 · resigned 2014
- David James Stanley Oldfield Director · appointed 2011 · resigned 2016
- Rick Francis Director · appointed 2011 · resigned 2013
- Antony Peter Jenkins Director · appointed 2011 · resigned 2012
- David Miles Smith Director · appointed 2010 · resigned 2020
- Christopher John Lendrum Director · appointed 2009 · resigned 2018
- Francis Rolleston Gardner Director · appointed 2008 · resigned 2017
- Simon Christopher Cotton Director · appointed 2008 · resigned 2009
- Jeffrey William Alexander Smyth Director · appointed 2008 · resigned 2009
- Peter Edmund Lord Director · appointed 2008 · resigned 2024
- Ashley Graham Sylvester Director · appointed 2008 · resigned 2015
- Duncan John Rowberry Director · appointed 2008 · resigned 2013
- Malcolm James Brookes Director · appointed 2008 · resigned 2012
- Anne Therese Downey Director · appointed 2008 · resigned 2015
- Ian Michael Roy Goswell Director · appointed 2008 · resigned 2015
- John David Stuart Director · appointed 2008 · resigned 2012
- George Alexander Grant Director · appointed 2008 · resigned 2009
- Nigel Cleator Stead Director · appointed 2008 · resigned 2011
- Nigel Timothy John Clibbens Director · appointed 2008 · resigned 2015
- John Henry Bishop Director · appointed 2008 · resigned 2010
- Michael John Russell-Brown Director · appointed 2008 · resigned 2014
- David William Gilman Director · appointed 2008 · resigned 2016
- John Dalrymple Callender Director · appointed 2008 · resigned 2017
- Joseph Hennessy Director · appointed 2008 · resigned 2019
- Joanne Caroline Pentland Secretary · appointed 2008 · resigned 2024
- Neil Anthony Johnson Director · appointed 2008 · resigned 2019
- Michael Keith Betts Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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