The Governance RegisterEdition 2026 · Compiled 12th July 2026

Moorgate Industries Limited

Company 01038435 Liquidation

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
12.8y median 12.8y
average tenure
12.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 2Finance 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

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

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01038435
StatusLiquidation
TypePrivate Limited Company
Incorporated14/01/1972
Address25 FARRINGDON STREET, LONDON, EC4A 4AB
Accounts next due30/09/2015
Accounts last made up31/12/2013

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (32)

  • Soden, John Francis Director · appointed 2013
  • Crossin, Nicholas Hugh Former Secretary · appointed 2014 · resigned 2015
  • Lodge, Jane Ann Former Director · appointed 2014 · resigned 2015
  • Oppenheimer, Susan Elizabeth Former Director · appointed 2014 · resigned 2015
  • Poisson, Rene Former Director · appointed 2014 · resigned 2015
  • Walker, Andrew John Former Director · appointed 2014 · resigned 2015
  • Jones, Andrew Edward Former Director · appointed 2013 · resigned 2014
  • Stock, Matthew Graham Former Director · appointed 2009 · resigned 2014
  • Harvey, Ronald Vernon George Former Director · appointed 2009 · resigned 2013
  • Donnell, Graham Former Director · appointed 2007 · resigned 2014
  • Broom, Michael Gerard Former Director · appointed 2006 · resigned 2014
  • Rocker, Christopher David Former Director · appointed 2006 · resigned 2013
  • Whitehead, Paul Shaw Former Director · appointed 2006 · resigned 2013
  • YAO, Cho Fai Andrew Former Director · appointed 2001 · resigned 2004
  • Goldsmith, Andrew Stanley Former Secretary · appointed 2000 · resigned 2014
  • Graf, Steven Mitchell Former Director · appointed 2000 · resigned 2015
  • Heritage, Colin Hillam Former Director · appointed 2000 · resigned 2013
  • Craggs, Gerard Paul Eyre Former Director · appointed 2000 · resigned 2014
  • Paul, David John Former Secretary · appointed 2000 · resigned 2013
  • Verden, Julian Former Director · appointed 1998 · resigned 2015
  • Levine, Brian Allen Former Secretary · appointed 1996 · resigned 2000
  • Faktor, David Michael Former Director · appointed 1995 · resigned 2012
  • Pryor, Martin Thomas Former Director · appointed 1995 · resigned 1997
  • Edmonds, Philip Martin Former Director · appointed 1995 · resigned 2015
  • Blohm, Peter Hans Former Director · appointed 1994 · resigned 2010
  • Richardson, William Leonard Former Director · appointed 1994 · resigned 2000
  • 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
  • Sternberg, Helmut Former Director · resigned 1998
  • Williams, Alan Ernest John Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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