Motive Certification & Inspection Limited
Company SC406526 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Declan Joseph Slattery Director · appointed 2020
- James Philip Gregg Director · appointed 2011
- David Edward Acton Director · appointed 2016
Directors past 6 years
- James Philip Gregg Director · appointed 2011
- David Edward Acton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Declan Joseph Slattery Director · appointed 2020
- James Philip Gregg Director · appointed 2011
- David Edward Acton Director · appointed 2016
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.
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
- C-Kore Systems Limited 3 shared directors
- Aquatic Engineering & Construction Limited 3 shared directors
- Motive Rentals LTD. 3 shared directors
- Motive Offshore Group LTD. 3 shared directors
- Motive Offshore Group Holdings Limited 3 shared directors
- Motive Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC406526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2011 |
| Address | MOTIVE BASE CAIRNTON ROAD, BOYNDIE DROME, BANFF, AB45 2LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2016-09-26 - 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.
Officers (7)
- Declan Joseph Slattery Director · appointed 2020
- David Edward Acton Director · appointed 2016
- James Philip Gregg Director · appointed 2011
Show 4 former officers
- John Brebner Secretary · appointed 2019 · resigned 2020
- Alastair Forbes Director · appointed 2017 · resigned 2023
- Claire Forbes Director · appointed 2017 · resigned 2023
- Edward Lindsay Acton Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record