---
title: "MOTO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/465762b8-2c14-5208-9de7-e7e72c75285f
json: https://whiteintel.dev/api/public/dossier/465762b8-2c14-5208-9de7-e7e72c75285f
identifier: oo:GB-COH-05754555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOTO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05754555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/465762b8-2c14-5208-9de7-e7e72c75285f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/465762b8-2c14-5208-9de7-e7e72c75285f  

## Ownership & control

### Owners / controllers

- **UNIVERSITIES SUPERANNUATION SCHEME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4b6b132-7c0a-51c0-8d0f-b6b2b058d2c2

### Holdings / subsidiaries

- **MOTO VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7130f2f3-e012-5a1b-ae82-f06066808010

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05754555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-23
- **Registered office:** Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
- **SIC:** 64209

### Officers

- PROCTER, Amy Ruth — secretary · appointed 2021-08-04
- MCMEIKAN, Kennedy — director · British · appointed 2018-11-22
- TATUM, Nicholas Benjamin — director · British · appointed 2020-10-05
- ELSON, Julia — secretary · appointed 2016-04-13 · resigned 2021-08-04
- PRYNN, Robert James — secretary · British · appointed 2006-06-15 · resigned 2016-04-13
- TALLENTIRE, Robert John — secretary · New Zealander · appointed 2006-04-06 · resigned 2006-08-23
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2006-03-23 · resigned 2006-04-06
- BOGG, Dyson Peter Kelly — director · Australian · appointed 2006-06-15 · resigned 2010-11-03
- CATLIN, Claire Louise — director · British · appointed 2020-05-15 · resigned 2026-06-30
- CLUNIE, Spence Matthew — director · British · appointed 2006-04-06 · resigned 2006-08-23
- COWLEY, Andrew Christian — director · British · appointed 2007-11-08 · resigned 2009-06-04
- DAHLSTROM, Carl Henrik — director · British · appointed 2013-04-16 · resigned 2015-10-26
- GEIGER, Geoffrey Fenn — director · American,Swiss · appointed 2015-10-26 · resigned 2016-04-13
- HUNTER, Andrew — director · Australian · appointed 2006-04-06 · resigned 2006-08-30
- LEAMON, Wayne Anthony — director · Australian · appointed 2006-10-03 · resigned 2007-10-09
- MOSS, Timothy Charles — director · British · appointed 2016-04-13 · resigned 2018-11-22
- O'BRIEN, Patrick Gerard — director · Australian · appointed 2006-06-15 · resigned 2006-10-03
- PARSONS, Gordon Ian Winston — director · British · appointed 2009-06-04 · resigned 2015-10-26
- PERUSAT, Marc Michel — director · French · appointed 2010-12-13 · resigned 2013-04-07
- POWELL, Michael James — director · British · appointed 2015-10-26 · resigned 2016-04-13

### Beneficial owners (Persons with Significant Control)

- [Universities Superannuation Scheme Limited](https://whiteintel.dev/entity/d4b6b132-7c0a-51c0-8d0f-b6b2b058d2c2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05754555
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05754555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOTO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/465762b8-2c14-5208-9de7-e7e72c75285f · Structured JSON: https://whiteintel.dev/api/public/dossier/465762b8-2c14-5208-9de7-e7e72c75285f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._