Motionhouse

Active02515820 Private company limited by guarantee
Incorporated
26 June 1990 (36 years)
Industry
Performing arts (90010)
Directors
Accounts type
Small
Region
West Midlands
Address
Spencer Yard
Leamington Spa
CV31 3SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2022
Also at Gowling WLG (UK) LLP, Burgh Street (Management) Limited
British
Born August 1963 (63)
Director · Appointed 17 June 2022
British
Born October 1972 (54)
Director · Appointed 17 June 2022
British
Born May 1962 (64)
Director · Appointed 17 June 2022
Also at Relationships Coventry and Warwickshire Ltd · more companies
British
Born September 1941 (85)
Smith, Tobias Robert Evans
Director · Appointed 12 November 2018
British
Born July 1971 (55)
Johnson, Andrew Percy
Secretary · Appointed 8 November 2016
Director · Appointed 4 February 2008
Also at The Benedetti Foundation · more companies
British
Born March 1972 (54)
Officer history (47 former)
21 October 2026
Resigned Rajani, Rakhi Surendra as Director
21 October 2026
Resigned Wilson, Zaylie-Dawn as Director
21 October 2026
Resigned Nwangwa, Martin as Director
21 October 2025
Resigned Viner, Abigail as Director
2 October 2025
Resigned Bradford, Philippa Anne as Director
28 October 2024
Resigned Cassidy, Catherine Elizabeth as Director
28 October 2024
Appointed Bradford, Philippa Anne as Director
28 October 2024
Resigned Wales, Simon as Director
29 January 2024
Resigned Stevens, Josie as Director
7 November 2022
Resigned Gupta, Naveen as Director
17 June 2022
Appointed Clifford, Giles as Director
17 June 2022
Appointed Viner, Abigail as Director
17 June 2022
Appointed Nwangwa, Martin as Director
17 June 2022
Appointed Robertson, Colin Ross as Director
17 June 2022
Appointed Gilligan, Yvonne Marie as Director
17 June 2022
Appointed Cochrane, Jonathan Charles as Director
17 June 2022
Appointed Cassidy, Catherine Elizabeth as Director
29 July 2021
Resigned Magson, Rachael Joanne as Director
25 July 2021
Resigned Lillington, Christopher Richard William as Director
19 January 2021
Appointed Wilson, Zaylie-Dawn as Director
7 August 2020
Resigned Davis, Caroline Jayne as Director
12 March 2019
Resigned Dalton-Hardy, Amy as Director
26 February 2019
Resigned Gorton, Ceri Martha as Director
12 November 2018
Resigned Fitzpatrick, Sarah Jane as Director
12 November 2018
Appointed Rajani, Rakhi Surendra as Director
12 November 2018
Appointed Gupta, Naveen as Director
12 November 2018
Appointed Dalton-Hardy, Amy as Director
12 November 2018
Appointed Smith, Tobias Robert Evans as Director
12 November 2018
Resigned Wilson, Dorothy Joan as Director
12 November 2018
Resigned Isaacs, Kevin Paul as Director
12 November 2018
Appointed Stevens, Josie as Director
14 July 2017
Resigned Johnstone, Patricia Anne as Director
8 May 2017
Resigned White, Christopher Mark Francis as Director
8 November 2016
Appointed Johnson, Andrew Percy as Secretary
8 November 2016
Resigned Valentine, Joanne Hamilton as Secretary
6 September 2016
Resigned Brighouse, Rob William as Director
4 February 2016
Appointed Magson, Rachael Joanne as Director
4 February 2016
Appointed Lillington, Christopher Richard William as Director
4 February 2016
Appointed Gorton, Ceri Martha as Director
2 November 2015
Resigned Haedicke, David Henry as Director
2 November 2015
Resigned Cheshire, Gaynor as Director
2 February 2015
Appointed Valentine, Joanne Hamilton as Secretary
3 November 2014
Appointed Davis, Caroline Jayne as Director
3 November 2014
Appointed Wales, Simon as Director
3 November 2014
Appointed Brighouse, Rob William as Director
3 November 2014
Appointed Haedicke, David Henry as Director
24 February 2014
Resigned Halliday, Louise Catherine as Director
4 November 2013
Resigned Vacy Ash, Charles Gilbert as Director
4 November 2013
Resigned Vacy Ash, Charles Gilbert as Secretary
21 July 2011
Appointed White, Christopher Mark Francis as Director
21 July 2011
Appointed Johnstone, Patricia Anne as Director
21 July 2011
Appointed Halliday, Louise Catherine as Director
21 July 2011
Resigned Naylor, Anthony Mark Timothy as Director
30 March 2010
Resigned Khan, Sabra as Director
20 November 2008
Resigned Salter, Rebecca Eliza as Director
14 October 2008
Appointed Isaacs, Kevin Paul as Director
24 September 2008
Resigned Kaynes, Robert Paul as Director
16 July 2008
Appointed Salter, Rebecca Eliza as Director
4 February 2008
Appointed Gee, Sarah Anne Brodie as Director
17 July 2007
Resigned Phillips, Richard Eskricke as Director
20 October 2006
Appointed Cheshire, Gaynor as Director
13 July 2006
Resigned Gilligan, Paul Andrew as Secretary
13 July 2006
Appointed Vacy Ash, Charles Gilbert as Secretary
21 July 2005
Appointed Khan, Sabra as Director
20 June 2005
Resigned Williams, Deborah Jayne as Director
20 June 2005
Resigned Woodward, Roland Thomas as Director
20 October 2003
Resigned Crawforth, Anthony, Colonel as Secretary
20 October 2003
Resigned Crawforth, Anthony, Colonel as Director
20 October 2003
Appointed Gilligan, Paul Andrew as Secretary
1 July 2003
Resigned Butterworth, Joanne as Director
1 July 2003
Appointed Naylor, Anthony Mark Timothy as Director
29 April 2002
Appointed Wilson, Dorothy Joan as Director
23 October 2001
Appointed Phillips, Richard Eskricke as Director
23 October 2001
Appointed Vacy Ash, Charles Gilbert as Director
31 August 2000
Resigned Lowe, Mathew Grant as Director
1 March 2000
Appointed Lowe, Mathew Grant as Director
20 January 2000
Appointed Kaynes, Robert Paul as Director
6 December 1999
Appointed Crawforth, Anthony, Colonel as Director
22 July 1999
Appointed Crawforth, Anthony, Colonel as Secretary
28 April 1998
Resigned Ayling, Robert Anthony as Director
17 April 1998
Resigned Jones, Heidi, Dms as Secretary
9 March 1998
Appointed Williams, Deborah Jayne as Director
29 April 1997
Appointed Jones, Heidi, Dms as Secretary
28 April 1997
Resigned Van Spiyk, Gwendolyne Simone as Secretary
19 March 1997
Resigned Hinds, Nigel Ralph Gore as Director
19 March 1997
Resigned Rivett, Alan Callander as Director
22 September 1995
Appointed Ayling, Robert Anthony as Director
31 March 1995
Resigned Scott-Garrett, Pauline as Director
3 March 1995
Appointed Rivett, Alan Callander as Director
11 November 1994
Appointed Butterworth, Joanne as Director
3 August 1992
Appointed Van Spiyk, Gwendolyne Simone as Secretary
17 July 1992
Resigned Cudmore, Malcolm Alan as Director
16 July 1992
Appointed Fitzpatrick, Sarah Jane as Director
16 July 1992
Appointed Hinds, Nigel Ralph Gore as Director
30 June 1992
Resigned Reggio, Belinda Jane as Secretary
1 April 1992
Appointed Scott-Garrett, Pauline as Director
1 April 1992
Resigned Mccartney, Judith as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director

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