Motorway Online LTD
Company 10285711 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.
5 directors on the board
- Tom Robert Benjamin Leathes Director · appointed 2016
- Duncan Lloyd Jennings Director · appointed 2018
- Harry Edward Russell Jones Director · appointed 2016
- Alan Paul Martin Director · appointed 2023
- Danny Rimer Director · appointed 2021
7.3y median 8.4y
average tenure
10y
longest tenure
Directors past 6 years
- Tom Robert Benjamin Leathes Director · appointed 2016
- Duncan Lloyd Jennings Director · appointed 2018
- Harry Edward Russell Jones Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Tom Robert Benjamin Leathes Director · appointed 2016
- Duncan Lloyd Jennings Director · appointed 2018
- Harry Edward Russell Jones Director · appointed 2016
- Alan Paul Martin Director · appointed 2023
- Danny Rimer Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 5Retail and trade 2Other services 1Professional services 1
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
- Total CAR Check LTD 2 shared directors
Connected through a shared director
- Getagent LTD 1 shared director
- GET IT Gone Limited 1 shared director
- Bird Eyewear LTD 1 shared director
- Marchmont Ventures Group Limited 1 shared director
- 16Harleyco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10285711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2016 |
| Address | 12-13 WELLS MEWS, LONDON, W1T 3HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Tom Robert Benjamin Leathes ceased 2018-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-19 - Alexander James Buttle ceased 2018-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GET IT Gone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04 - Total CAR Check LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17
Officers (7)
- Alan Paul Martin Director · appointed 2023
- Danny Rimer Director · appointed 2021
- Duncan Lloyd Jennings Director · appointed 2018
- Tom Robert Benjamin Leathes Director · appointed 2016
- Harry Edward Russell Jones Director · appointed 2016
Show 2 former officers
- Hugo Aylesford Burge Director · appointed 2018 · resigned 2023
- Alexander James Buttle Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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