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The large node is Motivates INC. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Teresa Riley 2022-2024 View profile
- Sara Jane Perry 2021-2022 View profile
- Andrew Toby Ling 2018-2024 View profile
- Marc Rupert Poulson 2018-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £40,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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About
- Incorporated
- 19/04/2018
Ownership
Owned by (4) 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.
- William Norman Alexander ceased 2018-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 - William Norman Alexander ceased 2025-09-19
25-50% shares, 25-50% voting · notified 2024-08-02 - Mark Boyce ceased 2025-09-19
25-50% shares, 25-50% voting · notified 2024-08-02 - confirmed: also a director of this company - Motivates Finance Limited
appoints directors · notified 2025-09-19
Group
- Motivates INC. Limited
is controlled by William Norman Alexander
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19, ceased 2018-06-18 · source: Companies House PSC register
Ultimately controlled by William Norman Alexander.
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.
6 directors on the board
- Mark Boyce Director · appointed 2018
- Victor Martinez-Angles Director · appointed 2026
- Adam John Hobbs Director · appointed 2025
- Andrew William Lister Director · appointed 2018
- Rachael Stow Director · appointed 2024
- William Norman Alexander Director · appointed 2018
Directors past 6 years
- Mark Boyce Director · appointed 2018
- Andrew William Lister Director · appointed 2018
- William Norman Alexander Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Rachael Stow Director · appointed 2024
Portfolio (5)
- Mark Boyce Director · appointed 2018
- Victor Martinez-Angles Director · appointed 2026
- Adam John Hobbs Director · appointed 2025
- Andrew William Lister Director · appointed 2018
- William Norman Alexander 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11319734
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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