Motionled Technology Limited
Company 08787989 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
- Antony Royston Gardner-Hillman Director · appointed 2014
- Jonathan O'Donoghue Director · appointed 2014
- Rafi Razzak Director · appointed 2019
Directors past 6 years
- Antony Royston Gardner-Hillman Director · appointed 2014
- Jonathan O'Donoghue Director · appointed 2014
- Rafi Razzak Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jonathan O'Donoghue Director · appointed 2014
- Rafi Razzak Director · appointed 2019
Portfolio (1)
- Antony Royston Gardner-Hillman Director · appointed 2014
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.
Connected through a shared director
- Motionled Technology Enterprise LTD 1 shared director
- Rocquaine Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08787989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2013 |
| Address | CENTERPRISE HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, RG24 8GQ |
| 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.
- Motionled Technology Enterprise LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-27
Officers (10)
- Rafi Razzak Director · appointed 2019
- Jonathan O'Donoghue Director · appointed 2014
- Antony Royston Gardner-Hillman Director · appointed 2014
Show 7 former officers
- James Brian Sirmon Director · appointed 2019 · resigned 2021
- John North Mawhood Secretary · appointed 2015 · resigned 2016
- Andrew Timms Craig Director · appointed 2014 · resigned 2021
- Derek Peter Althorp Director · appointed 2014 · resigned 2019
- Graham William Skelton Director · appointed 2014 · resigned 2022
- Jane Elwell Secretary · appointed 2013 · resigned 2014
- Dominic Dreyfus Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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