Motability Operations Limited

Active01373876 Private limited company
Incorporated
16 June 1978 (48 years)
Previously known as
Motability Finance Limited (until 1 July 2008)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 6
22 Bishopsgate Level 6
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Botha, Kelly-Jane
Secretary · Appointed 1 February 2025
Director · Appointed 1 January 2021
Also at Motability Operations Life Assurance Trustees Limited, Auction Technology Group PLC, Motability Operations Group PLC
British
Born July 1966 (60)
Director · Appointed 1 June 2015
Also at Providing Opportunities and Support (Props), Motability Operations Life Assurance Trustees Limited, Motability Operations Group PLC
British
Born January 1974 (52)
Officer history (78 former)
1 February 2025
Appointed Botha, Kelly-Jane as Secretary
31 January 2025
Resigned Mcmanus, Julie Rose as Secretary
30 September 2024
Resigned Sylvester, Ashley Graham as Director
31 December 2023
Resigned Goswell, Ian Michael Roy as Director
31 December 2022
Resigned Pentland, Joanne Caroline as Director
1 January 2021
Appointed Miller, Andrew Arthur as Director
31 March 2020
Resigned Betts, Michael Keith as Director
31 August 2017
Resigned Newbery, Timothy Peter as Director
30 June 2017
Resigned Downey, Anne Therese as Director
30 September 2016
Resigned Gilman, David William as Director
1 February 2016
Appointed Newbery, Timothy Peter as Director
3 November 2015
Appointed Mcmanus, Julie Rose as Secretary
3 November 2015
Resigned Pentland, Joanne Caroline as Secretary
1 June 2015
Appointed Pentland, Joanne Caroline as Director
1 June 2015
Appointed Hamilton-James, Matthew John as Director
14 August 2009
30 June 2008
Resigned Cotton, Simon Christopher as Director
30 June 2008
Resigned Grant, George Alexander as Director
30 June 2008
Resigned Callender, John Dalrymple as Director
30 June 2008
Resigned Lord, Peter Edmund as Director
30 June 2008
Resigned Clibbens, Nigel Timothy John as Director
30 June 2008
Resigned Bishop, John Henry as Director
30 June 2008
Resigned Stuart, John David as Director
30 June 2008
Resigned Stead, Nigel Cleator as Director
30 June 2008
Resigned Hennessy, Joseph as Director
30 June 2008
Resigned Rowberry, Duncan John as Director
30 June 2008
Resigned Russell-Brown, Michael John as Director
30 June 2008
Resigned Johnson, Neil Anthony as Director
28 May 2008
Resigned Wild, Andrew Charles as Director
12 December 2007
Appointed Rowberry, Duncan John as Director
30 September 2007
Resigned Lewis, Brian John Wyndham as Director
19 September 2007
Appointed Stuart, John David as Director
11 July 2007
Resigned Camp, Alastair Keith as Director
11 July 2007
Resigned Moseley, Ian Angus as Director
14 March 2007
Appointed Cotton, Simon Christopher as Director
13 December 2006
Resigned Davies, John Lewis as Director
20 September 2006
Appointed Moseley, Ian Angus as Director
3 July 2006
Appointed Callender, John Dalrymple as Director
14 June 2006
Appointed Wild, Andrew Charles as Director
14 June 2006
Appointed Camp, Alastair Keith as Director
1 April 2006
Resigned Moseley, Ian Angus as Director
31 March 2006
Resigned Callender, John Dalrymple as Director
15 March 2006
Resigned Kalirai, Surrinder Singh as Director
3 January 2006
Appointed Russell-Brown, Michael John as Director
3 January 2006
Appointed Hennessy, Joseph as Director
30 December 2005
Resigned Holmes, Timothy Victor as Director
20 October 2005
Resigned Wear, Michael John as Director
23 September 2005
Appointed Pentland, Joanne Caroline as Secretary
5 September 2005
Resigned Simpson, Phillip as Secretary
5 September 2005
Resigned Simpson, Phillip as Director
8 December 2004
Appointed Goswell, Ian Michael Roy as Director
4 October 2004
Resigned Yorke, Martyn as Director
4 October 2004
Resigned Farnell, Adrian Colin as Director
15 September 2004
Appointed Wear, Michael John as Director
15 September 2004
Appointed Smyth, Jeffrey William Alexander as Director
15 September 2004
Appointed Downey, Anne Therese as Director
15 September 2004
Appointed Sylvester, Ashley Graham as Director
15 September 2004
Appointed Simpson, Phillip as Director
12 July 2004
Appointed Stead, Nigel Cleator as Director
26 May 2004
Resigned Foad, Allan Robert as Director
3 December 2003
Appointed Holmes, Timothy Victor as Director
30 October 2003
Resigned Lester, Edward Paul as Director
6 August 2003
Resigned Taylor, Robert George as Director
20 March 2003
Resigned Welsh, David Charles as Director
5 March 2003
Resigned Miles, Peter Bernard as Director
5 March 2003
Appointed Moseley, Ian Angus as Director
5 March 2003
Appointed Davies, John Lewis as Director
31 December 2002
Appointed Grant, George Alexander as Director
31 December 2002
Resigned Huxley, Graham Roland as Director
31 December 2002
Resigned Lyons, John Anthony as Director
12 December 2002
Appointed Lewis, Brian John Wyndham as Director
4 December 2002
Resigned Flint, Eion Arthur Mcmorran as Director
4 December 2002
Appointed Clibbens, Nigel Timothy John as Director
26 September 2002
Appointed Kalirai, Surrinder Singh as Director
26 September 2002
Resigned Mead, David Harry as Director
17 July 2002
Resigned Curd, Gordon John as Director
1 July 2002
Appointed Taylor, Robert George as Director
18 June 2002
Appointed Betts, Michael Keith as Director
31 May 2002
Resigned Gourlay, Anthony David as Director
10 October 2001
Resigned Brookes, Malcolm James as Director
10 October 2001
Appointed Mead, David Harry as Director
12 September 2001
Resigned Mackenzie, Robert Douglas as Director
11 September 2001
Appointed Flint, Eion Arthur Mcmorran as Director
21 August 2001
Resigned Corner, Robin as Director
1 August 2001
Appointed Johnson, Neil Anthony as Director
31 July 2001
Resigned Harrison, David Henry Arnold as Director
24 July 2001
Resigned Sweetman, Jonathan Michael as Director
19 September 2000
Appointed Mackenzie, Robert Douglas as Director
19 September 2000
Resigned Armstrong, George as Director
6 June 2000
Appointed Lyons, John Anthony as Director
6 June 2000
Appointed Bishop, John Henry as Director
6 June 2000
Appointed Corner, Robin as Director
25 April 2000
Resigned Halliwell, Christopher Roger as Director
9 August 1999
Appointed Yorke, Martyn as Director
9 June 1999
Resigned Powell, Martin Edward as Director
22 January 1999
Appointed Lord, Peter Edmund as Director
31 December 1998
Resigned Purdy, John Douglas as Director
31 December 1998
Resigned Rodrigues, Michael Anthony as Director
16 December 1998
Appointed Powell, Martin Edward as Director
3 December 1998
Resigned Stein, Wallace George William as Director
3 December 1998
Appointed Brookes, Malcolm James as Director
7 September 1998
Appointed Welsh, David Charles as Director
7 September 1998
Resigned Box, Sarah as Director
10 September 1997
Appointed Simpson, Phillip as Secretary
10 September 1997
Resigned Gourlay, Anthony David as Secretary
10 September 1997
Appointed Armstrong, George as Director
24 April 1997
Appointed Gourlay, Anthony David as Secretary
14 March 1997
Resigned Samuelsson, Anna Macdonald as Secretary
11 February 1997
Appointed Sweetman, Jonathan Michael as Director
15 January 1997
Resigned Brown, Martin Graham as Director
31 October 1996
Resigned Yardley, John Edward as Director
10 September 1996
Resigned Walker, Amanda as Secretary
10 September 1996
Appointed Samuelsson, Anna Macdonald as Secretary
17 May 1996
Resigned Weaving, John Martin as Director
17 May 1996
Appointed Box, Sarah as Director
29 June 1995
Resigned Carte, Brian Addison as Director
29 June 1995
Resigned Austin, Michael Hayman as Secretary
29 June 1995
Appointed Walker, Amanda as Secretary
2 May 1995
Appointed Harrison, David Henry Arnold as Director
28 March 1995
Appointed Farnell, Adrian Colin as Director
28 March 1995
Appointed Curd, Gordon John as Director
28 March 1995
Appointed Huxley, Graham Roland as Director
28 March 1995
Resigned Forsyth, Gordon Stuart as Director
25 November 1994
Appointed Foad, Allan Robert as Director
25 November 1994
Resigned Fullelove, William Roy as Director
4 July 1994
Appointed Rodrigues, Michael Anthony as Director
4 July 1994
Resigned Lee, Michael Edward as Director
28 June 1994
Appointed Weaving, John Martin as Director
28 June 1994
Resigned Ellis, David James as Director
31 May 1994
Resigned Hassell, Brian Charles as Director
27 January 1994
Appointed Lester, Edward Paul as Director
23 June 1993
Appointed Callender, John Dalrymple as Director
23 June 1993
Resigned Silcock, Frank Avis as Director
28 April 1993
Resigned Lester, Edward Paul as Director
28 April 1993
Appointed Stein, Wallace George William as Director
24 February 1993
Appointed Gourlay, Anthony David as Director
24 February 1993
Appointed Yardley, John Edward as Director
16 December 1992
Resigned Morrish, Brian Patrick as Director
16 December 1992
Appointed Purdy, John Douglas as Director
16 September 1992
Resigned Goldthorpe, Brian Lees as Director
16 September 1992
Appointed Carte, Brian Addison as Director
16 September 1992
Appointed Ellis, David James as Director
28 August 1992
Resigned Titchener, Malcolm Pearson as Director
25 June 1992
Resigned Outten, Alan Gilbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 06541091

What Motability Operations say about themselves

“Motability Operations operates the Motability Scheme, giving 915,000 disabled people in the UK access to a mobility solution that meets their needs.”

— from motabilityoperations.co.uk

Filings 320

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates2 May 2026
9 January 2026Full accounts30 September 2025
14 May 2025Confirmation statement with no updates2 May 2025
7 February 2025Termination of appointment of a secretary
7 February 2025Appointment of a secretary
Show all 320 filings

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