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The large node is Motorpoint Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Swarupa Gaurang PathakjiDirector · since 2024
- John Carl WaldenDirector · since 2022
- Thomas Christopher MorganDirector · since 2021
- Keith John MansfieldDirector · since 2020
- Adele CooperDirector · since 2020
- Mary Jane McnamaraDirector · since 2016
- Mark Gwilym CarpenterDirector · since 2016
- Thomas Christopher MorganSecretary · since 2021
Previous officers 7
- Gordon Mark Hurst 2016-2020 View profile
- Stephen Andrew Weller 2016-2019 View profile
- James Edward Gilmour 2016-2020 View profile
- David Edward Shelton 2016-2019 View profile
- Mark Christopher Morris 2016-2022 View profile
- Manjit Kaur Virk 2016-2021 View profile
- James Gilmour 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2016
Group
No further corporate or individual controller is recorded above Motorpoint Group PLC on the PSC register - it appears to be the top of its group.
3 other companies 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.
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.
7 directors on the board
- John Carl Walden Director · appointed 2022
- Keith John Mansfield Director · appointed 2020
- Mary Jane Mcnamara Director · appointed 2016
- Swarupa Gaurang Pathakji Director · appointed 2024
- Mark Gwilym Carpenter Director · appointed 2016
- Adele Cooper Director · appointed 2020
- Thomas Christopher Morgan Director · appointed 2021
Directors past 6 years
- Keith John Mansfield Director · appointed 2020
- Mary Jane Mcnamara Director · appointed 2016
- Mark Gwilym Carpenter Director · appointed 2016
- Adele Cooper Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- John Carl Walden Director · appointed 2022
- Mary Jane Mcnamara Director · appointed 2016
- Adele Cooper Director · appointed 2020
Portfolio (4)
- Keith John Mansfield Director · appointed 2020
- Swarupa Gaurang Pathakji Director · appointed 2024
- Mark Gwilym Carpenter Director · appointed 2016
- Thomas Christopher Morgan Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10119755
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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