The Governance RegisterEdition 2026 · Compiled 12th July 2026

Motivation Direct LTD

Company 07003107 Liquidation

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, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8.2y median 9.4y
average tenure
10.4y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07003107
StatusLiquidation
TypePrivate Limited Company
Incorporated27/08/2009
AddressC/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46180 - Agents specialized in the sale of other particular products

Ownership - persons with significant control (1)

  • Motivation Charitable Trust
    ownership of shares 75-100%

Officers (18)

  • Porteous, Emma Secretary · appointed 2025
  • Green, David Director · appointed 2021
  • Wilkinson, Amanda Director · appointed 2017
  • Daniel, Nigel Adrian Director · appointed 2016
  • Theedom, James Former Secretary · appointed 2023 · resigned 2025
  • Dixon, Andrew Former Secretary · appointed 2023 · resigned 2023
  • Hunter, Janet Ann Former Secretary · appointed 2023 · resigned 2023
  • Totterdell, Giles Former Secretary · appointed 2021 · resigned 2023
  • Churchill, Richard Former Secretary · appointed 2020 · resigned 2021
  • Underwood, Mark Carl Former Director · appointed 2014 · resigned 2014
  • Moore, Carolyn Heather Former Secretary · appointed 2012 · resigned 2019
  • ROY, Scott Drysdale Former Director · appointed 2011 · resigned 2021
  • Coates, Nichola Former Secretary · appointed 2011 · resigned 2012
  • Mckee, James Campbell Young Former Director · appointed 2010 · resigned 2015
  • Sheldon, Sarah Former Secretary · appointed 2009 · resigned 2011
  • Oliver, Andrew Gilbert Former Director · appointed 2009 · resigned 2015
  • Constantine, David Peter Former Director · appointed 2009 · resigned 2021
  • Frost, Richard James Former Director · appointed 2009 · resigned 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.