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Moore & Sons Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Moore & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Christopher Mark Mcleish 2019-2025 Director View profile
  2. Darren Bowkett 2014-2025 Director View profile
  3. Wayne Martin Sheppard 2011-2018 Director View profile
  4. Kevin John Sims 2011-2019 Director View profile
  5. Stephen Philip Hardy 1999-2014 Director View profile
  6. Geoffrey Ronald Bull 1996-2011 Director View profile
  7. John Edward Milham 1996-1996 Director View profile
  8. Martyn Stuart Clamp 1996-2004 Director View profile
  9. Richard Charles Monro 1996-1996 Director View profile
  10. Neal Anthony Roberts 1995-1996 Director View profile
  11. Robert David Andrews 1994-1996 Director View profile
  12. Stephen Rothwell O'Brien 1994-1996 Director View profile
  13. Ian James Fleming 1994 Director View profile
  14. Dr Kenneth Fisher 1995 Director View profile
  15. Brian Clark Johnson 1995 Director View profile
  16. Rebecca Anne Parker 2023-2024 Secretary View profile
  17. Robert Douglas 2016-2019 Secretary View profile
  18. Shamshad Khalfey 2015-2016 Secretary View profile
  19. Andrew Stephen Pike 1997-1999 Secretary View profile
  20. Anthony John Taylor 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1911

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ibstock PLC
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Moore & Sons Limited is controlled by Ibstock PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ibstock PLC.

34 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 14Finance 9Professional services 6Dormant 2Business services 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00118818
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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