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The large node is Motelrocks UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- William James Giles 2015–2017 View profile
- Ian Robert Crawford 2011–2012 View profile
- Oakley Secretarial Services Limited 2009–2009 View profile
- Ian Robert Crawford 2009–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2009
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.
- Motelrocks Group Limited
75-100% shares, 75-100% voting · notified 2016-08-19
Group
- Motelrocks UK LTD
is controlled by Motelrocks Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-19 · source: Companies House PSC register - Motelrocks Group Limited
is controlled by William James Giles
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-25 · source: Companies House PSC register
Ultimately controlled by William James Giles.
11 other companies in this group
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.
Financials
- Net assets
- £2,811,892
- Total assets
- £2,953,746
- Cash
- £1,477,852
- Employees
- 1.36
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £815,888
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- Peter Gerald Giles Director · appointed 2009
- James Michael Regan Director · appointed 2025
- Gemma Owen Director · appointed 2025
- Rosemary Jane Sadowski Director · appointed 2025
Directors past 6 years
- Peter Gerald Giles Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Peter Gerald Giles Director · appointed 2009
- James Michael Regan Director · appointed 2025
- Gemma Owen Director · appointed 2025
- Rosemary Jane Sadowski Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07022462
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data