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Company · Bristol

Moorepay Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Moorepay Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Alan Royston Kinch 2019-2025 Director View profile
  2. Jonathan Legdon 2017-2018 Director View profile
  3. Nicholas Paul Wain 2017-2019 Director View profile
  4. Andrew Phillip Monshaw 2017-2018 Director View profile
  5. Stuart Ross 2015-2018 Director View profile
  6. Adel Bedry Al-Saleh 2011-2017 Director View profile
  7. John Robert Stier 2004-2015 Director View profile
  8. Christopher Michael Renwick Stone 2004-2011 Director View profile
  9. Alan Lattimer 2003-2004 Director View profile
  10. Andrew David Greaves 2003-2004 Director View profile
  11. Gareth Phillip Denley 2000-2004 Director View profile
  12. David Albert Laking 2000-2000 Director View profile
  13. Peter Eric Presland 2000-2001 Director View profile
  14. Timothy Michael Hearley 1992-2000 Director View profile
  15. Ian Oscar Whittingham Moore 2000 Director View profile
  16. Alexander James Wilson Nicol 2000 Director View profile
  17. Ronald Hamilton Sharp Anderson 2000 Director View profile
  18. Helen Copestick 2021-2021 Secretary View profile
  19. Elizabeth Leppard 2018-2021 Secretary View profile
  20. Malcolm Robert Bennett 2016-2018 Secretary View profile
  21. Daniel William Schenck 2013-2016 Secretary View profile
  22. John David Richardson 2006-2013 Secretary View profile
  23. Carol Jayne Nunn 2004-2006 Secretary View profile
  24. Nicholas Brian Farrimond 2004-2004 Secretary View profile
  25. Derek Leslie Meades 2002-2004 Secretary View profile
  26. Timothy Score 2000-2002 Secretary View profile
  27. Anthony Philip Fisher 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/09/1972
Registered office
Bristol

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.

Group

  1. Moorepay Group Limited is controlled by Zellis Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-03-27 · source: Companies House PSC register
  2. Zellis Holdings Limited is controlled by Zellis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  3. Zellis Midco Limited is controlled by Zellis Topco Limited
    Evidence
    active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register
  4. Zellis Topco Limited is controlled by Zorro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register
  5. Zorro Bidco Limited is controlled by Zorro Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  6. Zorro Midco 2 Limited is controlled by Zorro Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  7. Zorro Midco Limited is controlled by Zorro Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register

Ultimately controlled by Zorro Holdco Limited.

26 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.

2 directors on the board

4.3y median 4.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 17Tech and media 17Business services 8Professional services 5

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.

Sources

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

Record details
Company number
01072009
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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