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Company · Loanhead

Motion Software Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Thomas Andrew Baptie 2022-2025 Director View profile
  2. David Innes Swanston 2019-2024 Director View profile
  3. Scott Ryan Saklad 2019-2022 Director View profile
  4. Stephen Fraser Burt 2001-2019 Director View profile
  5. John Schilizzi 2023-2026 Secretary View profile
  6. Thomas Baptie 2019-2023 Secretary View profile
  7. Hall Morrice Secretaries Limited 2005-2010 Corporate-secretary View profile
  8. Infinity Partnership Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
20/04/2001
Registered office
Loanhead

Ownership

Owned by (3) 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 Software Limited is controlled by Stephen Fraser Burt
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-11-29 · source: Companies House PSC register

Ultimately controlled by Stephen Fraser Burt.

2 other companies in this group

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.

4 directors on the board

2.2y median 0.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 56Business services 16Manufacturing 8Professional services 8Finance 4Other services 4Transport 4Mining 3

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.

Sources

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

Record details
Company number
SC218287
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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