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Company · Banff

Motive Rentals LTD.

Manufacture of lifting and handling equipment

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

Network

The large node is Motive Rentals LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Colin Murray 2015-2015 Director View profile
  2. Bastiaan Theodorus Johannes Smit 2012-2016 Director View profile
  3. Russell James Brown 2010-2012 Director View profile
  4. John Brebner 2019-2020 Secretary View profile
  5. Edward Lindsay Acton 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Manufacture of lifting and handling equipment
Incorporated
13/08/2010
Registered office
Banff
Previous names
Motive Engineering LTD. (until 12/01/2015)
Motive Offshore Services Limited (until 06/11/2014)

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.

  • Motive Offshore Group LTD.
    75-100% shares · notified 2020-02-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Motive Rentals LTD. is controlled by Motive Offshore Group LTD.
    Evidence
    active 75-100% shares · notified 2020-02-03 · source: Companies House PSC register
  2. Motive Offshore Group LTD. is controlled by Motive Offshore Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-02-28 · source: Companies House PSC register
  3. Motive Offshore Group Holdings Limited is controlled by Gregory John Herrera
    Evidence
    ceased significant influence · notified 2019-01-29, ceased 2019-03-08 · source: Companies House PSC register

Ultimately controlled by Gregory John Herrera.

10 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.

3 directors on the board

12.3y median 15y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 12Professional services 6Business services 5Property 3Arts and leisure 1Utilities 1

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
SC383640
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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