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Company

Moor Heart Limited

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

Network

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

Who leads it

Previous officers 12

  1. Claudette Anne Robinson 2023-2023 Director View profile
  2. Martin Allen Christopher Herbert 2021-2023 Director View profile
  3. Thomas Joseph Ward 2021-2023 Director View profile
  4. David John Bate 2013-2021 Director View profile
  5. Bernard Monaghan 1996 Director View profile
  6. Cyril Page 2013-2014 Secretary View profile
  7. Cyril Vincent Page 2013-2021 Secretary View profile
  8. Elizabeth Louise Atkinson 2012-2014 Secretary View profile
  9. Simon John Monaghan 2007-2012 Secretary View profile
  10. Beverley Cookson 2000-2007 Secretary View profile
  11. Kathryn Margaret Harrison 1996-2000 Secretary View profile
  12. Marilyn Monaghan 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/1973

Ownership

Owned by (6) 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.

  • Marilyn Monaghan ceased 2021-01-29
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Cyril Vincent Page ceased 2021-01-29
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Thomas Joseph Ward ceased 2022-02-21
    significant influence · notified 2021-01-29 - confirmed: also a director of this company
  • Charles Richard Hallatt ceased 2022-02-21
    significant influence · notified 2021-01-29
  • Lucie Anh Francis Banham ceased 2022-02-21
    significant influence · notified 2021-01-29 - confirmed: also a director of this company
  • Banham Patent Locks Limited
    significant influence · notified 2021-02-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Moor Heart Limited is controlled by Marilyn Monaghan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Marilyn Monaghan.

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.

6 directors on the board

2.6y median 1.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 55Manufacturing 13Other services 9Business services 6Property 6

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
01118298
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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