Moto Investco Limited
Company 14172083 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.
11 directors on the board
- Yazeed Mosa Alrubaian Director · appointed 2022
- Stewart Dearden Director · appointed 2022
- Behdad Eghbali Director · appointed 2022
- Adib Martin Mattar Director · appointed 2023
- Richard Matthew Gerson Director · appointed 2023
- Ellen Nan Brunsberg Director · appointed 2022
- Francis Hugh Scola Director · appointed 2022
- Jonathan Simon Goldstein Director · appointed 2022
- Basil Fannouch Director · appointed 2022
- Vladislav Doronin Director · appointed 2022
- David Lurie Director · appointed 2022
3.7y median 3.9y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Adib Martin Mattar Director · appointed 2023
- Richard Matthew Gerson Director · appointed 2023
- Ellen Nan Brunsberg Director · appointed 2022
- Francis Hugh Scola Director · appointed 2022
- Vladislav Doronin Director · appointed 2022
- David Lurie Director · appointed 2022
Portfolio (5)
- Yazeed Mosa Alrubaian Director · appointed 2022
- Stewart Dearden Director · appointed 2022
- Behdad Eghbali Director · appointed 2022
- Jonathan Simon Goldstein Director · appointed 2022
- Basil Fannouch Director · appointed 2022
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.
Finance 43Property 28Professional services 13Business services 11Arts and leisure 9Hospitality 8Other services 5Construction 2
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
- Stamford Bridge Securities LTD. 2 shared directors
- Chelsea Football Club Limited 2 shared directors
- Chelsea Leisure Services Limited 2 shared directors
- Chelsea FC Holdings Limited 2 shared directors
- Chelsea T.V. Limited 2 shared directors
- The Hotel AT Chelsea Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14172083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2022 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Vladislav Doronin
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-06-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mana Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16 - Mana Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - AGS Bodrum Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08
Officers (11)
- Adib Martin Mattar Director · appointed 2023
- Richard Matthew Gerson Director · appointed 2023
- Yazeed Mosa Alrubaian Director · appointed 2022
- Basil Fannouch Director · appointed 2022
- Behdad Eghbali Director · appointed 2022
- Ellen Nan Brunsberg Director · appointed 2022
- Francis Hugh Scola Director · appointed 2022
- Jonathan Simon Goldstein Director · appointed 2022
- Vladislav Doronin Director · appointed 2022
- David Lurie Director · appointed 2022
- Stewart Dearden Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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