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Company · London

Motability Operations Group PLC

Renting and leasing of cars and light motor vehicles

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

Network

The large node is Motability Operations Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Jayne Erica Seaford 2021-2025 Director View profile
  2. Robert James Whittick 2021-2024 Director View profile
  3. Christopher Mark Davies 2020-2025 Director View profile
  4. Simon Alec Amess 2019-2024 Director View profile
  5. Lisa Jane Bartrip 2017-2022 Director View profile
  6. Steve Bolton 2017-2021 Director View profile
  7. Barry John O'Byrne 2017-2021 Director View profile
  8. John Paul Thwaite 2016-2021 Director View profile
  9. Martin Richard Dodd 2016-2019 Director View profile
  10. Nivedita Subramanian 2016-2017 Director View profile
  11. Ian Duncan Cowie 2015-2016 Director View profile
  12. Andrew David Barnard 2015-2015 Director View profile
  13. Robert Francis Carver 2015-2017 Director View profile
  14. Jakob Pfaudler 2014-2016 Director View profile
  15. Angela Anna Cross 2014-2017 Director View profile
  16. Mark Andrew Stokes 2013-2014 Director View profile
  17. Martin Peter Frederick Lord 2012-2016 Director View profile
  18. Mark Alistair Parsons 2012-2014 Director View profile
  19. David James Stanley Oldfield 2011-2016 Director View profile
  20. Rick Francis 2011-2013 Director View profile
  21. Antony Peter Jenkins 2011-2012 Director View profile
  22. David Miles Smith 2010-2020 Director View profile
  23. Christopher John Lendrum 2009-2018 Director View profile
  24. Francis Rolleston Gardner 2008-2017 Director View profile
  25. Simon Christopher Cotton 2008-2009 Director View profile
  26. Jeffrey William Alexander Smyth 2008-2009 Director View profile
  27. Peter Edmund Lord 2008-2024 Director View profile
  28. Ashley Graham Sylvester 2008-2015 Director View profile
  29. Duncan John Rowberry 2008-2013 Director View profile
  30. Malcolm James Brookes 2008-2012 Director View profile
  31. Anne Therese Downey 2008-2015 Director View profile
  32. Ian Michael Roy Goswell 2008-2015 Director View profile
  33. John David Stuart 2008-2012 Director View profile
  34. George Alexander Grant 2008-2009 Director View profile
  35. Nigel Cleator Stead 2008-2011 Director View profile
  36. Nigel Timothy John Clibbens 2008-2015 Director View profile
  37. John Henry Bishop 2008-2010 Director View profile
  38. Michael John Russell-Brown 2008-2014 Director View profile
  39. David William Gilman 2008-2016 Director View profile
  40. John Dalrymple Callender 2008-2017 Director View profile
  41. Joseph Hennessy 2008-2019 Director View profile
  42. Neil Anthony Johnson 2008-2019 Director View profile
  43. Michael Keith Betts 2008-2020 Director View profile
  44. Joanne Caroline Pentland 2008-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of cars and light motor vehicles
Incorporated
20/03/2008
Registered office
London

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. Motability Operations Group PLC is controlled by Lloyds Bank PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

19 directors on the board

5.5y median 5.5y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (13)

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.

Finance 99Professional services 8Business services 3Tech and media 2Arts and leisure 1Education 1Property 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
06541091
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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