Motoreasy Limited
Company 08423198 Active
Connected board network
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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.
4 directors on the board
- Saoirse Mary Mcclure Fisher Director · appointed 2024
- Mcclure Fisher, Eileen, Dr Director · appointed 2024
- David Bartle Gerrans Director · appointed 2017
- William Kenneth Duffy Director · appointed 2017
Directors past 6 years
- David Bartle Gerrans Director · appointed 2017
- William Kenneth Duffy Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Saoirse Mary Mcclure Fisher Director · appointed 2024
- Mcclure Fisher, Eileen, Dr Director · appointed 2024
- David Bartle Gerrans Director · appointed 2017
- William Kenneth Duffy Director · appointed 2017
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
- Warranty Assist LTD 4 shared directors
- Motor Angel Limited 4 shared directors
- Motoreasy Services Limited 4 shared directors
- Intelligent Motoring LTD 3 shared directors
- Minster Software Limited 2 shared directors
- Motokiki LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08423198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2013 |
| Address | UNIT 6, 60 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Duncan David Mcclure-Fisher ceased 2024-11-25
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motor Warranty Direct LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Officers (8)
- Saoirse Mary Mcclure Fisher Director · appointed 2024
- Mcclure Fisher, Eileen, Dr Director · appointed 2024
- David Bartle Gerrans Director · appointed 2017
- William Kenneth Duffy Director · appointed 2017
Show 4 former officers
- Duncan David Mcclure-Fisher Director · appointed 2015 · resigned 2024
- Duncan Mcclure Fisher Secretary · appointed 2015 · resigned 2024
- Matthew Robert Tumbridge Director · appointed 2013 · resigned 2015
- Matthew Tumbridge Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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