Motive Topco Limited
Company SC733663 Active
Connected board network
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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.
5 directors on the board
- Declan Joseph Slattery Director · appointed 2022
- James Philip Gregg Director · appointed 2022
- David Edward Acton Director · appointed 2022
- Harry Peter Mcgonigle Director · appointed 2022
- Edward Robert Mortimore Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Declan Joseph Slattery Director · appointed 2022
- James Philip Gregg Director · appointed 2022
- David Edward Acton Director · appointed 2022
- Harry Peter Mcgonigle Director · appointed 2022
- Edward Robert Mortimore Director · appointed 2022
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.
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
- Motive Bidco Limited 5 shared directors
- C-Kore Systems Limited 3 shared directors
- Aquatic Engineering & Construction Limited 3 shared directors
- Motive Rentals LTD. 3 shared directors
- Motive Certification & Inspection Limited 3 shared directors
- Motive Offshore Group LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | SC733663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2022 |
| Address | CAIRNTON ROAD, BOYNDIE, BANFF, ABERDEENSHIRE, 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.
- Addleshaw Goddard (Scotland) Services Limited ceased 2022-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motive Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26
Officers (7)
- Declan Joseph Slattery Director · appointed 2022
- James Philip Gregg Director · appointed 2022
- David Edward Acton Director · appointed 2022
- Harry Peter Mcgonigle Director · appointed 2022
- Declan Slattery Secretary · appointed 2022
- Edward Robert Mortimore Director · appointed 2022
Show 1 former officer
- David Michael Kirchin Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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