Company · London
Motability Operations Group PLC
Renting and leasing of cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sarah De LagardeDirector · since 2026
- Sacha BalachandranDirector · since 2025
- April Carolyn TalintyreDirector · since 2025
- Amy Charlotte BoneDirector · since 2025
- Andrew Christopher Philip KilheeneyDirector · since 2025
- James Patrick HolianDirector · since 2024
- Peter Paul PritchardDirector · since 2022
- Daniel Richard FaircloughDirector · since 2022
- David Ruthven MudieDirector · since 2021
- Andrew Arthur MillerDirector · since 2021
- O'Brien, Stephen Rothwell, the Rt.Hon.SirDirector · since 2019
- Simon MintyDirector · since 2018
- Alison Jane HastingsDirector · since 2018
- Ruth Elizabeth OwenDirector · since 2018
- Ruth Catherine PriorDirector · since 2018
- Michael Roger William HordleyDirector · since 2018
- Matthew John Hamilton-JamesDirector · since 2016
- Daniel Meredith JonesDirector · since 2016
- Neill Peter ThomasDirector · since 2014
- Kelly-Jane BothaSecretary · since 2025
Previous officers 44
- Jayne Erica Seaford 2021-2025 View profile
- Robert James Whittick 2021-2024 View profile
- Christopher Mark Davies 2020-2025 View profile
- Simon Alec Amess 2019-2024 View profile
- Lisa Jane Bartrip 2017-2022 View profile
- Steve Bolton 2017-2021 View profile
- Barry John O'Byrne 2017-2021 View profile
- John Paul Thwaite 2016-2021 View profile
- Martin Richard Dodd 2016-2019 View profile
- Nivedita Subramanian 2016-2017 View profile
- Ian Duncan Cowie 2015-2016 View profile
- Andrew David Barnard 2015-2015 View profile
- Robert Francis Carver 2015-2017 View profile
- Jakob Pfaudler 2014-2016 View profile
- Angela Anna Cross 2014-2017 View profile
- Mark Andrew Stokes 2013-2014 View profile
- Martin Peter Frederick Lord 2012-2016 View profile
- Mark Alistair Parsons 2012-2014 View profile
- David James Stanley Oldfield 2011-2016 View profile
- Rick Francis 2011-2013 View profile
- Antony Peter Jenkins 2011-2012 View profile
- David Miles Smith 2010-2020 View profile
- Christopher John Lendrum 2009-2018 View profile
- Francis Rolleston Gardner 2008-2017 View profile
- Simon Christopher Cotton 2008-2009 View profile
- Jeffrey William Alexander Smyth 2008-2009 View profile
- Peter Edmund Lord 2008-2024 View profile
- Ashley Graham Sylvester 2008-2015 View profile
- Duncan John Rowberry 2008-2013 View profile
- Malcolm James Brookes 2008-2012 View profile
- Anne Therese Downey 2008-2015 View profile
- Ian Michael Roy Goswell 2008-2015 View profile
- John David Stuart 2008-2012 View profile
- George Alexander Grant 2008-2009 View profile
- Nigel Cleator Stead 2008-2011 View profile
- Nigel Timothy John Clibbens 2008-2015 View profile
- John Henry Bishop 2008-2010 View profile
- Michael John Russell-Brown 2008-2014 View profile
- David William Gilman 2008-2016 View profile
- John Dalrymple Callender 2008-2017 View profile
- Joseph Hennessy 2008-2019 View profile
- Neil Anthony Johnson 2008-2019 View profile
- Michael Keith Betts 2008-2020 View profile
- Joanne Caroline Pentland 2008-2024 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.
- Lloyds Bank PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 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 - 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.
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- 09382142
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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
- 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
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
- 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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