Moorgate Industries UK Limited
Company 00495682 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.
2
directors on the board
10.7y median 10.7y
average tenure
10.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 5Finance 4Retail and trade 4Agriculture 1Dormant 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
- Hermteam Limited 2 shared directors
- Moorgate Industries Finance Limited 2 shared directors
- Global Holdings S.A. Limited 1 shared director
- Moorgate Industries Limited 1 shared director
- Agman Cocoa Limited 1 shared director
- Mcml Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00495682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1951 |
| Address | LONGBOW HOUSE, 14 - 20 CHISWELL STREET, LONDON, EC1Y 4TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
46720 - Wholesale of metals and metal ores
Ownership - persons with significant control (1)
- Moorgate Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Soden, John Francis Director · appointed 2015
- Moore, Jade Louise Director · appointed 2015
- Broom, Michael Gerard Former Director · appointed 2014 · resigned 2015
- Verden, Julian Former Director · appointed 2013 · resigned 2015
- Graf, Steven Mitchell Former Director · appointed 2013 · resigned 2015
- Wilkinson, Richard Former Director · appointed 2012 · resigned 2013
- Phillips, Amanda Louise Former Secretary · appointed 2011 · resigned 2014
- Gaylard, Michael Ivor Former Director · appointed 2010 · resigned 2013
- Sands, Richard John Former Director · appointed 2008 · resigned 2013
- Smith, Tony Kenneth Former Director · appointed 2008 · resigned 2013
- Cohen, Neil Former Director · appointed 2008 · resigned 2013
- Grossman, Daniel Former Director · appointed 2008 · resigned 2013
- Bentley, Amanda Louise Former Secretary · appointed 2006 · resigned 2010
- Dixon, Anthony William Former Director · appointed 2003 · resigned 2013
- Barley, Antony David Former Director · appointed 2003 · resigned 2013
- Giles, Wendy Alison Former Director · appointed 2003 · resigned 2013
- Zeederberg, Anthony Rupert Former Director · appointed 2003 · resigned 2007
- Mainwaring, John Cherrington Former Director · appointed 2002 · resigned 2010
- Goldsmith, Andrew Stanley Former Secretary · appointed 2001 · resigned 2011
- Faktor, David Michael Former Director · appointed 1999 · resigned 2012
- Faulkner, Peter Former Director · appointed 1997 · resigned 2003
- Thomas, Richard Norman Former Director · appointed 1997 · resigned 2013
- Levine, Brian Allen Former Secretary · appointed 1996 · resigned 2000
- Domnick, Hans Jurgen Former Director · appointed 1996 · resigned 1999
- Marr, Robert Andrew Former Director · appointed 1995 · resigned 1999
- Edmonds, Philip Martin Former Director · appointed 1994 · resigned 2015
- Lewis, Stephen Charles Former Director · appointed 1993 · resigned 1996
- Stanners, John Peter Former Director · appointed 1993 · resigned 2002
- Paul, David John Former Secretary · appointed 1991 · resigned 2012
- Campbell-Smith, Trevor Former Director · resigned 1994
- Kaizer, Alan Derek Former Secretary · resigned 1996
- Edmonds, Herbert, Dr Former Director · resigned 2000
- Oppenheimer, Ralph David Former Director · resigned 2013
- Mogford, David Henry Former Director · resigned 1993
- Attenborough, William John Former Director · resigned 2003
- Pryor, Martin Thomas Former Director · resigned 1997
- Williams, Alan Ernest John Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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