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Company

Motion Midco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Motion Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Dushy Sivanithy 2024-2025 Director View profile
  2. Damir Hamzic 2023-2025 Director View profile
  3. Natacha Jamar 2022-2025 Director View profile
  4. Ricardo Nobrega E Silva Caupers 2022-2024 Director View profile
  5. Sidsel Marie Kristensen 2022-2023 Director View profile
  6. Peter Farrell Wallace 2019-2025 Director View profile
  7. Jorgen Vig Knudstorp 2019-2022 Director View profile
  8. Lori Anne Hall-Kimm 2019-2021 Director View profile
  9. Geoffrey William James Bailhache 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/05/2019

Ownership

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.

Group

  1. Motion Midco Limited is controlled by Motion Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 · source: Companies House PSC register
  2. Motion Topco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2019-05-30, ceased 2019-06-19 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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 for researchers

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.

5 directors on the board

3y median 1.3y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 14Professional services 5

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12023992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data