Motability Operations Group Plc

06541091

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 BISHOPSGATE LEVEL 6, LONDON, EC2N 4BQ

Incorporated 20/03/2008

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Daniel Meredith-Jones

director · Since 07/09/2016

DIRECTOR

BRITISH · ENGLAND

Mr Matthew John Hamilton-James

director · Since 01/10/2016

ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Roger William Hordley

director · Since 01/02/2018

BANKING

BRITISH · UNITED KINGDOM

Ms Ruth Catherine Prior

director · Since 01/03/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Ms Alison Jane Hastings

director · Since 01/06/2018

CONSULTANT

BRITISH · UNITED KINGDOM

director · Since 01/09/2018

TRAINER AND CONSULTANT

BRITISH · ENGLAND

The Rt.Hon.Sir Stephen Rothwell O'Brien

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Andrew Arthur Miller

director · Since 01/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Mr David Ruthven Mudie

director · Since 01/07/2021

PORTFOLIO MANAGER

BRITISH · SCOTLAND

Also on 6 other boards

Mr Peter Paul Pritchard

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr James Patrick Holian

director · Since 01/07/2024

BANKER

BRITISH · ENGLAND

Also on 5 other boards

Mrs Kelly-Jane Botha

secretary · Since 01/01/2025

Mr Andrew Christopher Philip Kilheeney

director · Since 27/01/2025

MANAGING DIRECTOR, LOMBARD

BRITISH · ENGLAND

Ms Amy Charlotte Bone

director · Since 04/06/2025

FINANCIAL SERVICES

BRITISH · ENGLAND

Ms April Carolyn Talintyre

director · Since 01/12/2025

BRITISH · ENGLAND

Also on 2 other boards

Mr Sacha Balachandran

director · Since 19/12/2025

BRITISH · ENGLAND

Ms Sarah De Lagarde

director · Since 01/05/2026

DUTCH · ENGLAND

Mr Stephen James Pateman

director · Since 01/07/2026

BRITISH · ENGLAND

Mr David Philip Clarke

director · Since 01/09/2026

BRITISH · ENGLAND

Mr Alasdair Bruce Lenman

director · Since 01/09/2026

BRITISH · ENGLAND

Mr Simon Paul Murphy

director · Since 09/09/2026

BRITISH · ENGLAND

Former

Ms Ruth Elizabeth Owen

director · Resigned 31/03/2026

Mr Daniel Richard Fairclough

director · Resigned 09/09/2026

Mr Neill Peter Thomas

director · Resigned 30/09/2026

Persons with Significant Control

Lloyds Bank Plc

25–50% shares

25–50% votes

Reg: 00002065 · Register Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016