The Governance RegisterEdition 2026 · Compiled 12th July 2026

Moore Kingston Smith Corporate Finance Limited

Company 01516845 Active

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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.

11
directors on the board
9.3y median 8.5y
average tenure
24.5y
longest tenure
6
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 11Finance 8Property 7Professional services 3Business services 2Transport 2Other services 1Utilities 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.

Related organisations

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

Company details

Number01516845
StatusActive
TypePrivate Limited Company
Incorporated10/09/1980
Address6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Accounts next due30/09/2026
Accounts last made up30/04/2025

Industry (SIC)

62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

  • Moore Kingston Smith Llp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

  • Kesner, James Joseph Director · appointed 2026
  • Hatswell, George Stephen Director · appointed 2026
  • Mcrae, Matthew Charles Compton Director · appointed 2023
  • Orton, Michael David Director · appointed 2023
  • Orriss, Stephen James Director · appointed 2022
  • Winterflood, Paul Richard Director · appointed 2018
  • Thompson, Nicholas James Director · appointed 2016
  • Cowie, John Randall Lorn Director · appointed 2015
  • Leaman, Daniel Maxwell Director · appointed 2007
  • Meadows, Matthew James Director · appointed 2006
  • Rixon, Ian Secretary · appointed 2006
  • Fecher, Marc Darren Director · appointed 2002
  • Stone, Katharine Former Director · appointed 2022 · resigned 2025
  • Ryan, Damian Paul Former Director · appointed 2021 · resigned 2022
  • Neal, Steven Former Director · appointed 2018 · resigned 2019
  • Moggeridge, James Former Director · appointed 2016 · resigned 2018
  • Penfold, Maureen Bernadette Former Director · appointed 2015 · resigned 2024
  • Merron, Amanda Former Director · appointed 2015 · resigned 2021
  • Garbett, Jonathan Richard Former Director · appointed 2015 · resigned 2017
  • Conway, Chris James Former Director · appointed 2014 · resigned 2015
  • Horton, Nicola Anne Former Director · appointed 2013 · resigned 2021
  • Murphy, Darren Paul Former Director · appointed 2010 · resigned 2012
  • Gilbert, Leanne Former Secretary · appointed 2005 · resigned 2006
  • Wall, Andrew Rodney Metcalfe Former Director · appointed 2002 · resigned 2002
  • Burchmore, Martin Arthur Former Director · appointed 2002 · resigned 2014
  • Taylor, John Stuart Clifton Former Secretary · appointed 2001 · resigned 2005
  • Debenham, Malcolm John Former Secretary · resigned 2001
  • Snyder, Michael John, Sir Former Director · resigned 2015

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

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