Company · Basingstoke
Motionled Technology Limited
Wireless telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- James Brian Sirmon 2019-2021 View profile
- Andrew Timms Craig 2014-2021 View profile
- Derek Peter Althorp 2014-2019 View profile
- Graham William Skelton 2014-2022 View profile
- Dominic Dreyfus 2013-2014 View profile
- John North Mawhood 2015-2016 View profile
- Jane Elwell 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wireless telecommunications activities; Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 25/11/2013
- Registered office
- Basingstoke
- Previous names
- Motionled Media Limited (until 12/03/2014)
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.
- Motionled Technology Enterprise LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-27
Group
- Motionled Technology Limited
is controlled by Motionled Technology Enterprise LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-11-27 · source: Companies House PSC register - Motionled Technology Enterprise LTD
is controlled by John Mawhood
Evidence
ceased 75-100% shares · notified 2017-04-25, ceased 2017-12-21 · source: Companies House PSC register
Ultimately controlled by John Mawhood.
1 other company 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
- £1,681,203
- Total assets
- £1,681,203
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08787989
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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