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MOTORING & LEISURE SERVICES LIMITED
Company number 02813598 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MOTORING & LEISURE SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MOTORING & LEISURE SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02813598
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 April 1993
- Registered office
- Brighton, East Sussex
- Country of origin
- United Kingdom
- Business
- Activities of other membership organisations n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MOTORING & LEISURE SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 April 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MOTORING & LEISURE SERVICES LIMITED
MOTORING & LEISURE SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MOTORING & LEISURE SERVICES LIMITED · statement of 17 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) Company 00252734 | — | 22,600,100 | ORDINARY |
People with significant control · 1 current
Who controls MOTORING & LEISURE SERVICES LIMITED
MOTORING & LEISURE SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Civil Service Motoring Association Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limted By Guarantee · United Kingdom · number 00252734 |
Officers · 10 current
Who runs MOTORING & LEISURE SERVICES LIMITED
MOTORING & LEISURE SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 46 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SLEATH, Fiona Mary | Secretary | 10 June 2026 | — | — |
| BEAVEN, Deborah Jane | Director | 13 August 2025 | British | England |
| BURDETT, Daniel Peter | Director | 21 October 2022 | British | England |
| LAKOSOVA, Andrea | Director | 9 January 2025 | Slovak | England |
| MCMAHON, Clair Marie | Director | 10 June 2026 | British | England |
| MILTON, Darren Greg | Director | 11 December 2020 | British | England |
| O'SULLIVAN, Gerard Alphonsus Andrew | Director | 24 June 2022 | Irish | Scotland |
| PEARSON, Jonathan Timothy | Director | 24 September 2026 | British | England |
| SLEATH, Fiona Mary | Director | 12 June 2026 | British | England |
| SLINN, Colin John | Director | 13 July 2006 | British | England |
Former officers (46)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Christine Kathy | Secretary | 16 May 2003 | 7 June 2006 |
| PARROTT, Lisa Marie | Secretary | 19 March 2021 | 31 October 2025 |
| SKINNER, Charles Peter | Secretary | 28 April 1993 | 16 May 2003 |
| SLINN, Colin John | Secretary | 31 October 2025 | 10 June 2026 |
| SLINN, Colin John | Secretary | 7 June 2006 | 19 March 2021 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 28 April 1993 | 28 April 1993 |
| ARNOLD, David | Director | 28 April 1993 | 30 November 2004 |
| BARROW, Carl | Director | 1 March 2013 | 3 October 2013 |
| BROWN, Andrew Martin | Director | 12 April 2012 | 31 December 2014 |
| CHEATER, Brian | Director | 28 April 1993 | 24 March 1998 |
| CONNOLLY, Carole | Director | 14 November 2000 | 4 October 2006 |
| DAVIES, Anthony Royston | Director | 21 November 1996 | 14 December 2005 |
| DAVIS, Michael Clifford | Director | 1 January 2013 | 1 October 2015 |
| DENNY, Peter | Director | 16 November 2004 | 1 January 2008 |
| FARRIS, David | Director | 17 March 2008 | 24 November 2011 |
| FEE, Gail | Director | 28 March 1995 | 31 October 2005 |
| FERNANDEZ-ALCAIDE, Maria Eugenia | Director | 26 August 2014 | 14 April 2015 |
| FILLERY, Carl | Director | 31 October 2006 | 31 May 2019 |
| FORBES, Stuart Chilton | Director | 28 April 1993 | 28 March 1995 |
| GRUBB, Malcolm John Harry | Director | 12 April 2012 | 31 December 2012 |
| HALL, Derrick Arthur | Director | 28 April 1993 | 30 November 2004 |
| HERINGTON, John Frederick | Director | 28 April 1993 | 21 November 1996 |
| HOLMES-LEWIS, Ian John | Director | 21 February 2018 | 15 January 2019 |
| HOWE, Thomas John | Director | 5 March 2019 | 20 October 2022 |
| KENWARD, Stephen | Director | 24 March 1998 | 19 September 2005 |
Show all 46 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARKIN, Shane | Director | 27 March 2015 | 3 November 2017 |
| LOCKWOOD, Geoffrey Charles | Director | 4 August 2006 | 1 January 2008 |
| MURRAY, Christine Kathy | Director | 16 November 2004 | 7 June 2006 |
| OAKLEY, Martin Roger | Director | 16 November 2006 | 1 May 2008 |
| PARROTT, Lisa Marie | Director | 19 March 2021 | 31 October 2025 |
| PHILLIPS, Malcolm David | Director | 16 November 2004 | 1 March 2008 |
| RANDALL, Timothy | Director | 30 January 1996 | 19 September 2000 |
| ROTHERY, Mark John | Director | 12 May 2008 | 25 April 2014 |
| SAMPSON, David | Director | 28 April 1993 | 1 January 2008 |
| SAYER, Michael John | Director | 28 April 1993 | 13 November 2001 |
| SKINNER, Charles Peter | Director | 28 April 1993 | 25 March 2003 |
| SMITH, Colin | Director | 18 February 2010 | 31 December 2012 |
| SMITH, Colin | Director | 17 August 2006 | 1 January 2008 |
| STEWARD, Glenn Bradley | Director | 21 January 2015 | 1 January 2016 |
| SUTTIE, Ailsa Marie Anderson | Director | 25 August 2016 | 6 February 2019 |
| THURBON, Alan Charles | Director | 7 September 2020 | 23 June 2022 |
| WARD, Jacqueline Carol | Director | 16 November 2004 | 31 January 2006 |
| WOOZLEY, Paul Michael | Director | 18 September 2008 | 13 February 2009 |
| WORSTER, Peter James | Director | 11 December 2020 | 31 July 2025 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 28 April 1993 | 28 April 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 28 April 1993 | 28 April 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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