Company
Motive Bidco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2022
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 Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26
Group
- Motive Bidco Limited
is controlled by Motive Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 · source: Companies House PSC register - Motive Topco Limited
is controlled by Addleshaw Goddard (Scotland) Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26, ceased 2022-05-26 · source: Companies House PSC register - Addleshaw Goddard (Scotland) Services Limited
is controlled by Malcolm Henry Mcpherson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2017-05-31 · source: Companies House PSC register
Ultimately controlled by Malcolm Henry Mcpherson.
22 other companies in this group
- Morton Fraser Macroberts Trustees 2 Limited
- SC648948
- Morton Fraser Macroberts Trustees 1 Limited
- SC660183
- Morton Fraser Macroberts Trustees 3 Limited
- Addleshaw Goddard (Scotland) Secretarial Limited
- Hibernian Property LLP
- SC604834
- SC676073
- Canning Street Nominees Limited
- Jackson Boyd LLP
- Addleshaw Goddard (Scotland) Services Limited
- SC648947
- Minerva Services (Scotland) Limited
- The Agri-Tech Catapult Limited
- Aquatic Engineering & Construction Limited
- Motive Topco Limited
- Coulters Legal LLP
- SC651437
- SC385506
- SO307596
- SO303369
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 for researchers
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC733751
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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