Company
Moore Kingston Smith Corporate Finance Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- James Joseph KesnerDirector · since 2026
- George Stephen HatswellDirector · since 2026
- Matthew Charles Compton McraeDirector · since 2023
- Michael David OrtonDirector · since 2023
- Stephen James OrrissDirector · since 2022
- Paul Richard WinterfloodDirector · since 2018
- Nicholas James ThompsonDirector · since 2016
- John Randall Lorn CowieDirector · since 2015
- Daniel Maxwell LeamanDirector · since 2007
- Matthew James MeadowsDirector · since 2006
- Marc Darren FecherDirector · since 2002
- Ian RixonSecretary · since 2006
Previous officers 16
- Katharine Stone 2022–2025 View profile
- Damian Paul Ryan 2021–2022 View profile
- Steven Neal 2018–2019 View profile
- James Moggeridge 2016–2018 View profile
- Maureen Bernadette Penfold 2015–2024 View profile
- Amanda Merron 2015–2021 View profile
- Jonathan Richard Garbett 2015–2017 View profile
- Chris James Conway 2014–2015 View profile
- Nicola Anne Horton 2013–2021 View profile
- Darren Paul Murphy 2010–2012 View profile
- Andrew Rodney Metcalfe Wall 2002–2002 View profile
- Martin Arthur Burchmore 2002–2014 View profile
- Sir Michael John Snyder 2015 View profile
- Leanne Gilbert 2005–2006 View profile
- John Stuart Clifton Taylor 2001–2005 View profile
- Malcolm John Debenham 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/09/1980
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.
- Moore Kingston Smith LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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.
11 directors on the board
- John Randall Lorn Cowie Director · appointed 2015
- Stephen James Orriss Director · appointed 2022
- Paul Richard Winterflood Director · appointed 2018
- George Stephen Hatswell Director · appointed 2026
- James Joseph Kesner Director · appointed 2026
- Nicholas James Thompson Director · appointed 2016
- Matthew James Meadows Director · appointed 2006
- Michael David Orton Director · appointed 2023
- Matthew Charles Compton Mcrae Director · appointed 2023
- Marc Darren Fecher Director · appointed 2002
- Daniel Maxwell Leaman Director · appointed 2007
Directors past 6 years
- John Randall Lorn Cowie Director · appointed 2015
- Paul Richard Winterflood Director · appointed 2018
- Nicholas James Thompson Director · appointed 2016
- Matthew James Meadows Director · appointed 2006
- Marc Darren Fecher Director · appointed 2002
- Daniel Maxwell Leaman Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- George Stephen Hatswell Director · appointed 2026
- Matthew Charles Compton Mcrae Director · appointed 2023
Portfolio (9)
- John Randall Lorn Cowie Director · appointed 2015
- Stephen James Orriss Director · appointed 2022
- Paul Richard Winterflood Director · appointed 2018
- James Joseph Kesner Director · appointed 2026
- Nicholas James Thompson Director · appointed 2016
- Matthew James Meadows Director · appointed 2006
- Michael David Orton Director · appointed 2023
- Marc Darren Fecher Director · appointed 2002
- Daniel Maxwell Leaman Director · appointed 2007
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.
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
- 01516845
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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