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Companies/02813598

Motoring & Leisure Services Limited

Activities of other membership organizations n.e.c. · Brighton

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Civil Service Motoring Association LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130867474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 46 historical
JP
Jonathan Timothy PearsonCurrent director
Appointed 2026-09-24
FS
Fiona SleathCurrent director
Appointed 2026-06-12
+2 others
CM
Clair Marie McmahonCurrent director
Appointed 2026-06-10
FS
Fiona Mary SleathCurrent secretary
Appointed 2026-06-10
DB
Deborah BeavenCurrent director
Appointed 2025-08-13 · 1 yr · Director
+11 others
AL
Andrea LakosovaCurrent director
Appointed 2025-01-09 · 1 yr · Chief People Officer
+1 other
DB
Daniel BurdettCurrent director
Appointed 2022-10-21 · 3 yrs · Ned
+3 others
GO
Gerard O SullivanCurrent director
Appointed 2022-06-24 · 4 yrs · Non-Executive Director
+11 others
DM
Darren MiltonCurrent director
Appointed 2020-12-11 · 5 yrs · Chief Marketing Officer
CS
Colin SlinnCurrent director
Appointed 2006-07-13 · 20 yrs · Chartered Accountant
+14 others
Show 46 historical appointments
CS
Colin John SlinnResigned secretary
Resigned 2025-10-31
LP
Lisa ParrottResigned secretary
Resigned 2021-03-19 · 4 yrs
LP
Lisa ParrottResigned director
Resigned 2021-03-19 · 4 yrs · Finance Director
PW
Peter WorsterResigned director
Resigned 2020-12-11 · 4 yrs · Chief Operating Officer
AT
Alan ThurbonResigned director
Resigned 2020-09-07 · 1 yr · Non-Executive Director
TH
Thomas HoweResigned director
Resigned 2019-03-05 · 3 yrs · Non-Executive Director
IH
Ian Holmes LewisResigned director
Resigned 2018-02-21 · Marketing Director
AS
Ailsa SuttieResigned director
Resigned 2016-08-25 · 2 yrs · Operations Director
SL
Shane LarkinResigned director
Resigned 2015-03-27 · 2 yrs · Marketing Director
GS
Glenn StewardResigned director
Resigned 2015-01-21 · Member Director
MF
Maria Fernandez AlcaideResigned director
Resigned 2014-08-26 · Operations Director
CB
Carl BarrowResigned director
Resigned 2013-03-01 · Commercial Director
MD
Michael DavisResigned director
Resigned 2013-01-01 · 2 yrs · Chairman
MG
Malcolm GrubbResigned director
Resigned 2012-04-12 · Insurance
AB
Andrew BrownResigned director
Resigned 2012-04-12 · 2 yrs · Director
CS
Colin SmithResigned director
Resigned 2010-02-18 · 2 yrs · Retired
PW
Paul WoozleyResigned director
Resigned 2008-09-18 · Marketing Director
MR
Mark RotheryResigned director
Resigned 2008-05-12 · 5 yrs · Chief Executive
DF
David FarrisResigned director
Resigned 2008-03-17 · 3 yrs · Quality Consultant
MO
Martin OakleyResigned director
Resigned 2006-11-16 · 1 yr · Business Development Director
CF
Carl FilleryResigned director
Resigned 2006-10-31 · 12 yrs · Group Chief Executive
GL
Geoffrey LockwoodResigned director
Resigned 2006-08-04 · 1 yr · Retired
CS
Colin SlinnResigned secretary
Resigned 2006-06-07 · 14 yrs
JW
Jacqueline WardResigned director
Resigned 2004-11-16 · 1 yr · Head Of Hr & Facilities
PD
Peter DennyResigned director
Resigned 2004-11-16 · 3 yrs · Retired
CM
Christine MurrayResigned directorResigned secretary
Resigned 2004-11-16 · 1 yr · Financial Controller
MP
Malcolm PhillipsResigned director
Resigned 2004-11-16 · 3 yrs · Chief Executive
CC
Carole ConnollyResigned director
Resigned 2000-11-14 · 5 yrs · Manager
SK
Stephen KenwardResigned director
Resigned 1998-03-24 · 7 yrs · Director
AD
Anthony DaviesResigned director
Resigned 1996-11-21 · 9 yrs · Retired
TR
Timothy RandallResigned director
Resigned 1996-01-30 · 4 yrs · Group Services Manager
GF
Gail FeeResigned director
Resigned 1995-03-28 · 10 yrs · Sales And Marketing
CorpCombined Nominees LimitedResigned director
Resigned 1993-04-28
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-04-28
BC
Brian CheaterResigned director
Resigned 1993-04-28 · 4 yrs · Manager
SF
Stuart ForbesResigned director
Resigned 1993-04-28 · 1 yr · Manager
DH
Derrick HallResigned director
Resigned 1993-04-28 · 11 yrs · Retired Civil Servant
CS
Charles SkinnerResigned directorResigned secretary
Resigned 1993-04-28 · 9 yrs · Company Secretary
DA
David ArnoldResigned director
Resigned 1993-04-28 · 11 yrs · Editor
MS
Michael SayerResigned director
Resigned 1993-04-28 · 8 yrs · Accountant
JH
John HeringtonResigned director
Resigned 1993-04-28 · 3 yrs · Electronics Engineer
DS
David SampsonResigned director
Resigned 1993-04-28 · 14 yrs · Civil Servant

Board profile

People with appointments
10
Directors assessed
9
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active