Motability Operations Group PLC

Active06541091 Public limited company
Incorporated
20 March 2008 (18 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Simon Paul Murphy
Owned by
Accounts type
Group
Region
Greater London
Address
22 Bishopsgate Level 6
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 21 active

Officer details are public data from the Companies House register.

Murphy, Simon Paul
Director · Appointed 9 September 2026
British
Born November 1978
Director · Appointed 1 September 2026
Also at Aldermore Bank PLC, Aldermore Group PLC, Motonovo Finance Limited · more companies
British
Born December 1969 (56)
Director · Appointed 1 September 2026
Also at Paralympic World Cup Limited, British Paralympic Enterprises Limited, British Paralympic Performance Services Limited · more companies
British
Born September 1970 (56)
Pateman, Stephen James
Director · Appointed 1 July 2026
British
Born September 1963 (63)
De Lagarde, Sarah
Director · Appointed 1 May 2026
Dutch
Born July 1978 (48)
Balachandran, Sacha
Director · Appointed 19 December 2025
British
Born March 1971 (55)
Director · Appointed 1 December 2025
Also at XPS Pensions Group PLC · more companies
British
Born September 1965 (61)
Bone, Amy Charlotte
Director · Appointed 4 June 2025
British
Born January 1983 (43)
Kilheeney, Andrew Christopher Philip
Director · Appointed 27 January 2025
British
Born August 1989 (37)
Botha, Kelly-Jane
Secretary · Appointed 1 January 2025
Director · Appointed 1 July 2024
Also at Mettle Ventures Limited · more companies
British
Born October 1977 (49)
Director · Appointed 1 September 2022
Also at AO World PLC · more companies
British
Born July 1970 (56)
Director · Appointed 1 July 2021
Also at Barclays Unquoted Investments Limited, Barclays UK Investments Limited, Barclays Converted Investments (No.2) Limited · more companies
British
Born September 1983 (43)
Director · Appointed 1 January 2021
Also at Motability Operations Life Assurance Trustees Limited, Motability Operations Limited, Auction Technology Group PLC
British
Born July 1966 (60)
O'Brien, Stephen Rothwell, The Rt.Hon.Sir
Director · Appointed 1 January 2019
British
Born April 1957 (69)
Director · Appointed 1 September 2018
Also at The Royal National Theatre, Sminty Limited · more companies
British
Born April 1968 (58)
Director · Appointed 1 June 2018
Also at Advertising Standards Authority Limited(the), The Advertising Standards Authority (Broadcast) Limited, Alison Hastings Media Limited · more companies
British
Born August 1965 (61)
Prior, Ruth Catherine
Director · Appointed 1 March 2018
British
Born November 1967
Director · Appointed 1 February 2018
Also at HSBC Asset Finance M.O.G. Holdings (UK) Limited
British
Born December 1979 (46)
Director · Appointed 1 October 2016
Also at Providing Opportunities and Support (Props), Motability Operations Life Assurance Trustees Limited, Motability Operations Limited
British
Born January 1974 (52)
Director · Appointed 7 September 2016
British
Born June 1971 (55)
Officer history (48 former)
30 September 2026
Resigned Thomas, Neill Peter as Director
9 September 2026
Appointed Murphy, Simon Paul as Director
9 September 2026
Resigned Fairclough, Daniel Richard as Director
1 September 2026
Appointed Lenman, Alasdair Bruce as Director
1 September 2026
Appointed Clarke, David Philip as Director
1 July 2026
Appointed Pateman, Stephen James as Director
1 May 2026
Appointed De Lagarde, Sarah as Director
31 March 2026
Resigned Owen, Ruth Elizabeth as Director
19 December 2025
Appointed Balachandran, Sacha as Director
17 December 2025
Resigned Seaford, Jayne Erica as Director
1 December 2025
Appointed Talintyre, April Carolyn as Director
18 August 2025
Resigned Davies, Christopher Mark as Director
4 June 2025
Appointed Bone, Amy Charlotte as Director
27 January 2025
Appointed Kilheeney, Andrew Christopher Philip as Director
1 January 2025
Appointed Botha, Kelly-Jane as Secretary
31 December 2024
Resigned Lord, Peter Edmund as Director
31 December 2024
Resigned Pentland, Joanne Caroline as Secretary
31 December 2024
Resigned Amess, Simon Alec as Director
1 July 2024
Appointed Holian, James Patrick as Director
30 June 2024
Resigned Whittick, Robert James as Director
1 September 2022
Appointed Pritchard, Peter Paul as Director
26 August 2022
Resigned Bartrip, Lisa Jane as Director
26 August 2022
Appointed Fairclough, Daniel Richard as Director
16 July 2021
Resigned O'Byrne, Barry John as Director
16 July 2021
Appointed Seaford, Jayne Erica as Director
1 July 2021
Appointed Mudie, David Ruthven as Director
30 June 2021
Resigned Bolton, Steve as Director
1 March 2021
Appointed Whittick, Robert James as Director
1 March 2021
Resigned Thwaite, John Paul as Director
1 January 2021
Appointed Miller, Andrew Arthur as Director
30 June 2020
Resigned Smith, David Miles as Director
1 June 2020
Appointed Davies, Christopher Mark as Director
31 March 2020
Resigned Betts, Michael Keith as Director
1 December 2019
Appointed Amess, Simon Alec as Director
20 August 2019
Resigned Dodd, Martin Richard as Director
26 May 2019
Resigned Hennessy, Joseph as Director
1 April 2019
Resigned Johnson, Neil Anthony as Director
1 January 2019
Appointed O'Brien, Stephen Rothwell, The Rt.Hon.Sir as Director
1 September 2018
Appointed Minty, Simon as Director
6 June 2018
Resigned Lendrum, Christopher John as Director
1 June 2018
Appointed Owen, Ruth Elizabeth as Director
1 June 2018
Appointed Hastings, Alison Jane as Director
1 March 2018
Appointed Prior, Ruth Catherine as Director
1 February 2018
Appointed Hordley, Michael Roger William as Director
31 December 2017
Resigned Callender, John Dalrymple as Director
1 December 2017
Resigned Subramanian, Nivedita as Director
30 November 2017
Resigned Gardner, Francis Rolleston as Director
1 November 2017
Appointed Bolton, Steve as Director
1 November 2017
Appointed Bartrip, Lisa Jane as Director
31 October 2017
Resigned Cross, Angela Anna as Director
1 October 2017
Resigned Carver, Robert Francis as Director
1 October 2017
Appointed O'Byrne, Barry John as Director
1 October 2016
Appointed Hamilton-James, Matthew John as Director
30 September 2016
Resigned Gilman, David William as Director
30 September 2016
Appointed Thwaite, John Paul as Director
30 September 2016
Resigned Cowie, Ian Duncan as Director
7 September 2016
Appointed Meredith-Jones, Daniel as Director
7 September 2016
Appointed Dodd, Martin Richard as Director
7 September 2016
Resigned Oldfield, David James Stanley as Director
31 August 2016
Resigned Pfaudler, Jakob as Director
3 February 2016
Appointed Subramanian, Nivedita as Director
3 February 2016
Resigned Lord, Martin Peter Frederick as Director
9 September 2015
Resigned Goswell, Ian Michael Roy as Director
9 September 2015
Resigned Sylvester, Ashley Graham as Director
9 September 2015
Resigned Downey, Anne Therese as Director
1 September 2015
Appointed Cowie, Ian Duncan as Director
31 July 2015
Resigned Barnard, Andrew David as Director
1 March 2015
Appointed Barnard, Andrew David as Director
28 February 2015
Resigned Clibbens, Nigel Timothy John as Director
1 January 2015
Appointed Carver, Robert Francis as Director
31 December 2014
Resigned Russell-Brown, Michael John as Director
1 September 2014
Appointed Thomas, Neill Peter as Director
1 August 2014
Appointed Pfaudler, Jakob as Director
30 June 2014
Resigned Stokes, Mark Andrew as Director
31 May 2014
Resigned Parsons, Mark Alistair as Director
3 March 2014
Appointed Cross, Angela Anna as Director
23 December 2013
Resigned Rowberry, Duncan John as Director
1 July 2013
Appointed Stokes, Mark Andrew as Director
1 July 2013
Resigned Francis, Rick as Director
1 November 2012
Appointed Lord, Martin Peter Frederick as Director
31 July 2012
Resigned Brookes, Malcolm James as Director
13 June 2012
Resigned Stuart, John David as Director
13 June 2012
Appointed Rowberry, Duncan John as Director
20 February 2012
Resigned Jenkins, Antony Peter as Director
20 February 2012
Appointed Parsons, Mark Alistair as Director
14 September 2011
Appointed Francis, Rick as Director
14 September 2011
Appointed Oldfield, David James Stanley as Director
30 June 2011
Resigned Stead, Nigel Cleator as Director
1 April 2011
Appointed Jenkins, Antony Peter as Director
1 April 2011
Resigned Rowberry, Duncan John as Director
1 July 2010
Appointed Smith, David Miles as Director
4 March 2010
Resigned Bishop, John Henry as Director
14 August 2009
10 June 2009
Appointed Lendrum, Christopher John as Director
21 April 2009
Resigned Cotton, Simon Christopher as Director
21 April 2009
Resigned Grant, George Alexander as Director
10 December 2008
Appointed Cotton, Simon Christopher as Director
10 December 2008
Appointed Gardner, Francis Rolleston as Director
17 September 2008
Appointed Rowberry, Duncan John as Director
17 September 2008
Appointed Downey, Anne Therese as Director
17 September 2008
Appointed Smyth, Jeffrey William Alexander as Director
17 September 2008
Appointed Brookes, Malcolm James as Director
17 September 2008
Appointed Lord, Peter Edmund as Director
17 September 2008
Appointed Goswell, Ian Michael Roy as Director
17 September 2008
Appointed Sylvester, Ashley Graham as Director
30 June 2008
Appointed Clibbens, Nigel Timothy John as Director
30 June 2008
Appointed Stuart, John David as Director
30 June 2008
Appointed Gilman, David William as Director
30 June 2008
Appointed Russell-Brown, Michael John as Director
30 June 2008
Appointed Hennessy, Joseph as Director
30 June 2008
Appointed Callender, John Dalrymple as Director
30 June 2008
Appointed Stead, Nigel Cleator as Director
30 June 2008
Appointed Grant, George Alexander as Director
30 June 2008
Appointed Bishop, John Henry as Director
20 March 2008
Appointed Johnson, Neil Anthony as Director
20 March 2008
Appointed Betts, Michael Keith as Director
20 March 2008
Appointed Pentland, Joanne Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00002065

Holdings 1

Companies where Motability Operations Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
And 5 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Motability Operations Group PLC This company Owns 25–50% of shares
And 19 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
3 September 2026Appointment of a director
3 September 2026Appointment of a director
10 July 2026Appointment of a director
26 May 2026Appointment of a director
Show all recent filings

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