The Motor Ombudsman Limited

Active06517394 Private limited company
Incorporated
28 February 2008 (18 years)
Previously known as
Motor Codes Limited (until 31 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Great Peter Street
London
SW1P 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British,German
Born May 1971 (55)
Dunk, Philip Michael
Director · Appointed 12 June 2026
British
Born July 1969 (57)
Director · Appointed 1 June 2026
British
Born August 1966 (60)
Mcpherson, Scott Christopher
Director · Appointed 1 June 2026
British
Born March 1973 (53)
Director · Appointed 1 January 2024
British
Born December 1977 (48)
Johnson, Kerry Ann
Secretary · Appointed 1 January 2024
Director · Appointed 17 September 2015
British
Born April 1964 (62)
Officer history (20 former)
25 June 2026
Appointed Scharring, Konstanze as Director
12 June 2026
Appointed Dunk, Philip Michael as Director
1 June 2026
Appointed Brady, Carol as Director
1 June 2026
Appointed Mcpherson, Scott Christopher as Director
31 May 2026
Resigned Gainsford, Ronald Francis as Director
1 March 2026
Resigned Hawes, Mike Andrew Rhys as Director
31 January 2026
Resigned Harrison, Frances Sally as Director
31 January 2026
Resigned Smith, Simon James as Director
1 January 2024
Appointed Johnson, Kerry Ann as Secretary
1 January 2024
Appointed Milbourn, Kathryn as Director
31 December 2023
Resigned Samuels, Seftton Bernard as Director
31 December 2023
Resigned Samuels, Seftton Bernard as Secretary
24 June 2016
Resigned Terry, Mark Jonathan as Director
22 June 2016
Appointed Harrison, Frances Sally as Director
22 June 2016
Appointed Smith, Simon James as Director
19 November 2015
Resigned Heavisides, Timothy John as Director
17 September 2015
Appointed Fennell, William Henry as Director
18 July 2014
Resigned Mason, Christopher James as Director
13 September 2013
Appointed Hawes, Mike Andrew Rhys as Director
13 September 2013
Resigned Sims, Stuart as Director
14 May 2013
Appointed Gainsford, Ronald Francis as Director
31 January 2013
Resigned Everitt, Paul Brian Alfred as Director
13 September 2012
Resigned Jeffrey, Andrew as Director
13 September 2012
Resigned Wellsman, Jon as Director
13 September 2012
Appointed Sims, Stuart as Director
3 January 2012
Appointed Wellsman, Jon as Director
14 November 2011
Appointed Jeffrey, Andrew as Director
14 November 2011
Resigned Williamson, Wendy as Director
1 July 2011
Resigned Willcox, Paul Anthony as Director
31 December 2010
Resigned Murray, Alec Barclay as Director
1 November 2010
Appointed Terry, Mark Jonathan as Director
12 July 2010
Resigned Barcham, Terence Peter as Director
15 September 2009
Appointed Heavisides, Timothy John as Director
15 September 2009
Appointed Williamson, Wendy as Director
31 July 2009
Resigned Philpott, Paul Jonathan as Director
27 January 2009
Appointed Murray, Alec Barclay as Director
27 January 2009
Appointed Willcox, Paul Anthony as Director
27 January 2009
Appointed Barcham, Terence Peter as Director
27 January 2009
Appointed Philpott, Paul Jonathan as Director
11 March 2008
Appointed Everitt, Paul Brian Alfred as Director
11 March 2008
Appointed Mason, Christopher James as Director
11 March 2008
Appointed Samuels, Seftton Bernard as Secretary
11 March 2008
Appointed Samuels, Seftton Bernard as Director
11 March 2008
Resigned Ingleby Nominees Limited as Corporate Secretary
11 March 2008
Resigned Ingleby Holdings Limited as Corporate Director
28 February 2008
Appointed Ingleby Nominees Limited as Corporate Secretary
28 February 2008
Appointed Ingleby Holdings Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00074359

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SMMT and Rha Joint Venture LLP Has significant influence or control
SMMT Corporate Trustee Board Limited Holds 75–100% of voting rights
SMMT Quality Management Limited Owns 75–100% of shares
The Motor Ombudsman Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Confirmation statement with no updates10 August 2026
Show all recent filings

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