Norell Group Limited

Active16657519 Private limited company
Incorporated
18 August 2025 (1 year)
Previously known as
Motivates Holdings Limited (until 6 November 2026)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Richard Lawson-Brown
Joseph William Robinson
David Raphael Hunter
Owned by
Alex Barseghian
Region
Greater London
Address
3 Bath Place
London
EC2A 3DR

Filing status

Accounts due
31 December 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lawson-Brown, James Richard
Director · Appointed 15 October 2026
British
Born August 1977 (49)
Robinson, Joseph William
Director · Appointed 15 October 2026
British
Born March 1984 (42)
Hunter, David Raphael
Director · Appointed 15 October 2026
Irish
Born October 1968 (58)
Director · Appointed 25 November 2025
Spanish
Born October 1973 (53)
Barseghian, Alex
Director · Appointed 18 September 2025
Canadian
Born May 1974 (52)
Director · Appointed 18 September 2025
British
Born August 1959 (67)
Director · Appointed 18 September 2025
British
Born June 1962 (64)
Boyce, Mark
Director · Appointed 18 August 2025
British
Born March 1979 (47)

Ownership 2 active

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

Corporate entity · Notified 15 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17263281
Alex Barseghian
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born May 1974 (52)
Former controllers (1)
15 October 2026
Ceased Mark Boyce — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Norell Group Limited This company Owns 25–50% of shares
Motivates Finance Limited Owns 75–100% of shares
Motivates Inc. Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of share class name or designation
6 November 2026Certificate of change of name
3 November 2026Appointment of a director
28 October 2026Memorandum and Articles of Association
28 October 2026Resolutions
Show all recent filings

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