Motornuts Limited
Company 10123429 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.
4 directors on the board
- Catherine Sarah Mallord Director · appointed 2021
- Louise Margaret Tyrie Director · appointed 2021
- Simon John Mallord Director · appointed 2016
- Christopher Tyrie Director · appointed 2016
Directors past 6 years
- Simon John Mallord Director · appointed 2016
- Christopher Tyrie Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Catherine Sarah Mallord Director · appointed 2021
- Louise Margaret Tyrie Director · appointed 2021
- Simon John Mallord Director · appointed 2016
- Christopher Tyrie Director · appointed 2016
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
- M. & M. Accessories Limited 4 shared directors
- Malrie Properties LTD 4 shared directors
- Nuts Group Limited 3 shared directors
Connected through a shared director
- Samlesbury Hall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10123429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2016 |
| Address | CONTROLLA HOUSE CHAPLES PARK, GOOSE HOUSE LANE, DARWEN, LANCASHIRE, BB3 0EH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (8) 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.
- Simon John Mallord
appoints directors · notified 2016-07-01 - Christopher Tyrie
appoints directors · notified 2016-07-01 - Catherine Sarah Mallord
appoints directors · notified 2021-04-16 - Louise Margaret Tyrie
appoints directors · notified 2021-10-07 - confirmed: also a director of this company - Ian Mallord ceased 2021-04-16
significant influence · notified 2016-07-01 - Linda Maria Mallord ceased 2021-04-16
significant influence · notified 2016-07-01 - Michael Mcnicholas ceased 2023-04-19
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Louise Margaret Tyrie ceased 2021-10-07
25-50% shares, 25-50% voting · notified 2021-04-16 - confirmed: also a director of this company
Officers (8)
- Louise Margaret Tyrie Director · appointed 2021
- Catherine Sarah Mallord Director · appointed 2021
- Simon John Mallord Director · appointed 2016
- Christopher Tyrie Director · appointed 2016
Show 4 former officers
- Louise Margaret Tyrie Director · appointed 2021 · resigned 2021
- Michael Mcnicholas Director · appointed 2016 · resigned 2018
- Ian Mallord Director · appointed 2016 · resigned 2021
- Linda Maria Mallord Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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