10 Motives Limited
Company 07934188 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.
2 directors on the board
- Robert Everett Ferris Director · appointed 2025
- Arif Tolga Kilic Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Robert Everett Ferris Director · appointed 2025
- Arif Tolga Kilic Director · appointed 2026
Left in the last 12 months
- Denisa Ghergu Director · appointed 2024 · resigned 2025
- Susanna De Iesu Director · appointed 2023 · 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.
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
- British American Tobacco UK Limited 2 shared directors
- Nicoventures Retail (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07934188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2012 |
| Address | BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Nicoventures Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-08
Officers (22)
- Arif Tolga Kilic Director · appointed 2026
- Robert Everett Ferris Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
Show 19 former officers
- Denisa Ghergu Director · appointed 2024 · resigned 2025
- Susanna De Iesu Director · appointed 2023 · resigned 2026
- Zeliha Ceren Ozmen Eryavuz Director · appointed 2022 · resigned 2024
- Shital Mehta Secretary · appointed 2020 · resigned 2024
- Carl Fredrik Saman Svensson Director · appointed 2020 · resigned 2023
- Nathan Michael Jones Director · appointed 2019 · resigned 2022
- Joana Garsvaite Director · appointed 2019 · resigned 2022
- Jessica Haynes Secretary · appointed 2018 · resigned 2020
- Alexander Kolpakov Director · appointed 2018 · resigned 2019
- William Richard Darvell Hill Director · appointed 2018 · resigned 2019
- Gemma Bridget Webb Director · appointed 2018 · resigned 2020
- Dimitri Alexandros Tounis Director · appointed 2018 · resigned 2019
- Renata Moraes Machado Director · appointed 2017 · resigned 2018
- Sophie Louise Edmonds Kerr Secretary · appointed 2016 · resigned 2018
- Hauke Paasch Director · appointed 2016 · resigned 2016
- Nigel Graeme Hardy Director · appointed 2016 · resigned 2019
- Frederico Pinto Monteiro Director · appointed 2016 · resigned 2018
- Anthony Martin Jones Director · appointed 2012 · resigned 2017
- Arthur Joseph Devlin Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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