Motive Capital Management UK Limited
Company 10352954 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.
2 directors on the board
- Heyvaert, Paul Luc Robert, Mr. Director · appointed 2018
- Kristy Ann Trieste Director · appointed 2018
Directors past 6 years
- Heyvaert, Paul Luc Robert, Mr. Director · appointed 2018
- Kristy Ann Trieste Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Heyvaert, Paul Luc Robert, Mr. Director · appointed 2018
- Kristy Ann Trieste Director · appointed 2018
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
- Motive Labs UK Limited 2 shared directors
- USE Infinite Limited 2 shared directors
- Ohana Acquisition Limited 2 shared directors
- Luna Protocol Limited 2 shared directors
- Spoke Marketplace Limited 2 shared directors
- Motive Ventures UK, LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10352954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2016 |
| Address | THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, E14 4HD |
| 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.
- Paul Luc Robert Heyvaert
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motive UK Advisors, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-09-06
Officers (6)
- Heyvaert, Paul Luc Robert, Mr. Director · appointed 2018
- Kristy Ann Trieste Director · appointed 2018
Show 4 former officers
- Frank Martire Iii Director · appointed 2019 · resigned 2019
- Alberto Corvo Director · appointed 2018 · resigned 2020
- Alastair David Lukies Director · appointed 2016 · resigned 2017
- Stephen Curtis Daffron Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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