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Company

Potter & Moore PLC

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

Network

The large node is Potter & Moore PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Bernard James Mary Johnson 2002-2023 Director View profile
  2. Mary Teresa Carney 1999-2019 Director View profile
  3. William Oliver Mcilroy 1999-2024 Director View profile
  4. William Easton Hamilton 1999-2000 Director View profile
  5. Peter Leonard Somers 1998-1999 Director View profile
  6. Roger Lane Smith 1997-2001 Director View profile
  7. Barry Gordon Dale 1997-1999 Director View profile
  8. Smith, Keith Ramsay, Chairman 1997-1997 Director View profile
  9. Michael Robert Gubbins 1997-1999 Director View profile
  10. James Patrick Lewis 1997-1997 Director View profile
  11. Simon Nicholas Pickford 1997-1997 Director View profile
  12. John Carr 1996-1997 Director View profile
  13. Michael Phillip Sutton 1994-1997 Director View profile
  14. Patrick Arnold Hammond-Turner 1994 Director View profile
  15. Gerald David Clements 1996 Director View profile
  16. Angela Mary Nicholls 1997 Director View profile
  17. Richard David Collard 1996 Director View profile
  18. Robert William Bailey 1996 Director View profile
  19. Saxon Coast Consultants LTD 2021-2024 Corporate-secretary View profile
  20. Malcolm Stuart Thomson 1995-1997 Secretary View profile
  21. Edward Noel Ensell 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1975

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. Potter & Moore PLC is controlled by William Oliver Mcilroy
    Evidence
    ceased 25-50% shares · notified 2017-08-08, ceased 2021-07-28 · source: Companies House PSC register

Ultimately controlled by William Oliver Mcilroy.

12 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.

9 directors on the board

10y median 11.4y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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.

Manufacturing 19Retail and trade 7Professional services 5Finance 4Education 2Other services 1Property 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.

Sources

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

Record details
Company number
01227964
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data