Motor Repair Network LTD
Company 07669533 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.
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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.
3 directors on the board
- Danielle Chruszcz Director · appointed 2024
- Lucy Victoria Gallagher Director · appointed 2019
- Hannah Grace Wilcox Director · appointed 2016
Directors past 6 years
- Lucy Victoria Gallagher Director · appointed 2019
- Hannah Grace Wilcox Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Danielle Chruszcz Director · appointed 2024
- Lucy Victoria Gallagher Director · appointed 2019
- Hannah Grace Wilcox Director · appointed 2016
Left in the last 12 months
- Adrian Charles Furness Director · appointed 2024 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sopp and Sopp Limited 3 shared directors
- Activate Parts Limited 3 shared directors
- Activate Group Limited 3 shared directors
- Avant Consult LTD 2 shared directors
- Bodynet Limited 2 shared directors
- Activate Accident Repair Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07669533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2011 |
| Address | FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Nadia Claire Welthy ceased 2016-08-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Gerald Welthy ceased 2016-08-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Activate Group Limited
75-100% shares · notified 2016-08-18
Officers (10)
- Danielle Chruszcz Director · appointed 2024
- Lucy Victoria Gallagher Director · appointed 2019
- Hannah Grace Wilcox Director · appointed 2016
Show 7 former officers
- Adrian Charles Furness Director · appointed 2024 · resigned 2026
- Victoria Louise Turner Director · appointed 2022 · resigned 2023
- Shaun Slack Director · appointed 2017 · resigned 2018
- Mark Wilcox Director · appointed 2016 · resigned 2024
- Nadia Claire Welthy Director · appointed 2015 · resigned 2017
- John David Beecher Director · appointed 2011 · resigned 2013
- Mark Gerald Welthy Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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