Motor Repair Network Ltd
Private Limited Company · Halifax
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedActivate Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-18 · No cessation recorded
Source record 220282477Show 2 ceased records
NW
Mrs Nadia Claire WelthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-08-17
Source record 224841181MW
Mr Mark Gerald WelthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-08-17
Source record 224841182People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
AF
Adrian FurnessResigned director
Resigned 2024-01-22 · 2 yrs · Director
VT
Victoria TurnerResigned director
Resigned 2022-01-28 · 1 yr · Chief Commercial Officer
SS
Shaun SlackResigned director
Resigned 2017-04-07 · 1 yr · Chief Executive
MW
Mark WilcoxResigned director
Resigned 2016-08-17 · 7 yrs · None
NW
Nadia WelthyResigned director
Resigned 2015-07-01 · 1 yr · Director
JB
John BeecherResigned director
Resigned 2011-06-14 · 2 yrs · Director
MW
Mark WelthyResigned director
Resigned 2011-06-14 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 35
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active