Mymotoparts (UK) LTD
Company 10269861 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.
3 directors on the board
- William Arthur Canady Director · appointed 2023
- Peter Hakanson Director · appointed 2023
- Adam Mcmahon Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- William Arthur Canady Director · appointed 2023
- Peter Hakanson Director · appointed 2023
- Adam Mcmahon Director · appointed 2023
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.
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
- HI-Level Enterprises Limited 3 shared directors
- Arrowhead Electrical Products (UK) Limited 3 shared directors
Connected through a shared director
- Moto Direct Limited 1 shared director
- Race FX Limited 1 shared director
- Race FX Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10269861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2016 |
| Address | EURO HOUSE THE NURSERY, 1 WINCOBANK WAY, SOUTH NORMANTON, DERBYS, DE55 2FX |
| 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.
- Arrowhead Electrical Products (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08
Officers (11)
- William Arthur Canady Director · appointed 2023
- Peter Hakanson Director · appointed 2023
- Adam Mcmahon Director · appointed 2023
- Stuart Davis Secretary · appointed 2023
Show 7 former officers
- Ben Marshall Director · appointed 2021 · resigned 2022
- Rob Rutledge Director · appointed 2021 · resigned 2022
- John Matthew Mosunic Director · appointed 2020 · resigned 2023
- James Beukelman Director · appointed 2016 · resigned 2023
- James Wisnoski Director · appointed 2016 · resigned 2020
- Bradley J Roberts Director · appointed 2016 · resigned 2021
- Steve Stubitz Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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