GB · Companies House · Ownership structure
MOTOROLA MOBILITY UK LTD
Company number 06969556 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MOTOROLA MOBILITY UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MOTOROLA MOBILITY UK LTD
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Register details
Company facts
- Company number
- 06969556
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 July 2009
- Registered office
- Farnborough
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MOTOROLA MOBILITY UK LTD's ownership
- Its latest confirmation statement with a shareholder list (28 June 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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 MOTOROLA MOBILITY UK LTD
MOTOROLA MOBILITY UK LTD'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 MOTOROLA MOBILITY UK LTD · statement of 28 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOTOROLA MOBILITY INTERNATIONAL SALES LLC | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls MOTOROLA MOBILITY UK LTD
MOTOROLA MOBILITY UK LTD'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 |
|---|---|---|---|
| Motorola Mobility Holdings Uk Limited | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm | 29 March 2017 | Company · Private Company Limited · United Kingdom · number 10696969 |
Officers · 2 current
Who runs MOTOROLA MOBILITY UK LTD
MOTOROLA MOBILITY UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROSSER, Sarah Jane | Director | 28 March 2023 | British | United Kingdom |
| WHITE, Kevin Andrew | Director | 1 January 2019 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate nominee secretary | 22 July 2009 | 6 January 2010 |
| AGRAWAL, Saurabh | Director | 16 February 2017 | 11 June 2019 |
| BAROUNAS, Antonios | Director | 11 June 2019 | 30 September 2019 |
| COOPER, Ashley James | Director | 29 October 2014 | 27 September 2018 |
| COOPER, Ashley James | Director | 1 April 2011 | 25 November 2011 |
| GARRETT, Melvyn John | Director | 22 July 2009 | 12 April 2013 |
| KANE, Brian Bernard David | Director | 25 November 2011 | 30 June 2013 |
| LAURENT, Christophe Philippe Marie | Director | 30 September 2019 | 28 March 2023 |
| LAW, Graham | Director | 25 April 2013 | 29 October 2014 |
| MCCAFFERY, Stephen John | Director | 24 November 2010 | 30 April 2013 |
| MUIR, Nicholas James | Director | 6 February 2015 | 21 April 2015 |
| ROTHMAN, Marc Evan | Director | 22 July 2009 | 31 March 2011 |
| SHAH, Nidhi | Director | 28 June 2013 | 30 January 2014 |
| STEPHENS, Katherine | Director | 25 April 2013 | 28 June 2013 |
| VALENTINE, Mark | Director | 1 April 2011 | 17 August 2012 |
| YI, Kenneth Hohee | Director | 30 January 2014 | 29 October 2014 |
| OVAL NOMINEES LIMITED | Corporate nominee director | 22 July 2009 | 25 August 2009 |
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.
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