Moss Bros Group Limited
Company 00134995 Active
Connected board network
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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.
6
directors on the board
7.5y median 6y
average tenure
17.9y
longest tenure
4
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
0
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.
Business services 8Retail and trade 8Finance 6Manufacturing 4Dormant 2Hospitality 2Other services 1Professional services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Savoy Taylors Guild Limited 2 shared directors
- Suit CO Limited 2 shared directors
- Crew Clothing CO. Limited 2 shared directors
- Moss Bros Group Qualifying Employee Share Ownership Trustee Limited 2 shared directors
- Crew Clothing Holdings Limited 2 shared directors
- Broadgate 1960 Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00134995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1914 |
| Address | 128 ALBERT STREET, LONDON, NW1 7NE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
Ownership - persons with significant control (1)
- Moss Bros Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Menoshi Shina Director · appointed 2022
- Sheila Marie Geraghty Director · appointed 2022
- Flick, JR., Warren Edmond Director · appointed 2020
- Jeffrey Owen Spiegel Director · appointed 2020
- David William Adams Director · appointed 2020
- David William Adams Secretary · appointed 2020
- Brian Denis Brick Director · appointed 2008
Show 43 former officers
- Heath Lee Golden Director · appointed 2020 · resigned 2022
- Avis Joy Darzins Director · appointed 2019 · resigned 2020
- Colin Nigel Porter Director · appointed 2019 · resigned 2020
- Gareth Gwynne Jones Director · appointed 2019 · resigned 2020
- Alexander Gersh Director · appointed 2017 · resigned 2020
- Anthony Paul Bennett Secretary · appointed 2016 · resigned 2020
- Zoe Jeanette Morgan Director · appointed 2012 · resigned 2019
- Bryan Portman Director · appointed 2011 · resigned 2018
- Robin Andrew Kier Wedderburn Piggott Secretary · appointed 2011 · resigned 2016
- Maurice Harold Helfgott Director · appointed 2010 · resigned 2020
- Robin Andrew Keir Wedderburn Piggott Director · appointed 2010 · resigned 2016
- Deborah Alison Hewitt Director · appointed 2009 · resigned 2019
- Simon Richard Ellis Berwin Director · appointed 2009 · resigned 2012
- Ciaran Mccloskey Director · appointed 2008 · resigned 2009
- David Alexander Robertson Adams Director · appointed 2008 · resigned 2010
- Donald Mccarthy Director · appointed 2007 · resigned 2008
- Anthony Harry Bogod Director · appointed 2007 · resigned 2011
- Michael Paul Hitchcock Director · appointed 2006 · resigned 2010
- Robert Kevin Marsh Director · appointed 2006 · resigned 2006
- David Alexander Pidgeon Director · appointed 2006 · resigned 2006
- Julie Marie Cook Director · appointed 2002 · resigned 2006
- Roddy Murray Director · appointed 2002 · resigned 2005
- Philip Francis Mountford Director · appointed 2002 · resigned 2009
- Adrian James Wright Director · appointed 2002 · resigned 2004
- Mark Jonathan Bernstein Director · appointed 2001 · resigned 2011
- Andrew James Allner Director · appointed 2001 · resigned 2005
- Bernard Ian Myers Director · appointed 2001 · resigned 2009
- Julia Stephens Director · appointed 2001 · resigned 2011
- Keith Hamill Director · appointed 2000 · resigned 2008
- Richard John Scott Secretary · appointed 2000 · resigned 2002
- Julian Tristan Kilmartin Director · appointed 2000 · resigned 2001
- Thomas Daniel Singer Director · appointed 1999 · resigned 2000
- Miller, Robin William, Sir Director · appointed 1998 · resigned 2001
- David Harry Moss Director · appointed 1992 · resigned 2001
- Nigel David Gee Director · appointed 1992 · resigned 2000
- Graham Robert Walsh Director · resigned 2001
- Stephen Russell Hartley Director · resigned 2000
- Terence William Donovan Director · resigned 1999
- Neil Winston Benson Director · resigned 2001
- Joseph Ephraim Samson Director · resigned 1998
- Rowland Jacob Gee Director · resigned 2008
- Michael Joseph Gee Director · resigned 2007
- Peter James Moss Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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