Company
Moray House Limited
Moray House Limited is an active UK company (number 01712869), incorporated 1983, with 6 current directors including Yasanji Chamara Ratnaike and Emlyn Pammenter-Young. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Jonathon Patrick Taylor 2025-2026 View profile
- Thomas Webb 2020-2025 View profile
- Paul Kendall 2017-2026 View profile
- Keith William Mortby 2007-2010 View profile
- Daniel John Arnold 2005-2007 View profile
- Joseph Peter Turney 2003-2017 View profile
- Jennifer Campbell Wheatley 2000-2003 View profile
- Barry Dye 1998-2005 View profile
- Jean Helen Bloch 1997-2020 View profile
- Garry Edward Mockeridge 1997-2000 View profile
- Andrew Duncan Taylor 1997-1998 View profile
- Andrew Jeremy Martindale 1998 View profile
- John Ridley 1997 View profile
- Margaret Furnival Smyth 2003 View profile
- Gina Raggett 2017-2020 View profile
- Catherine Ross 1995-2021 View profile
- Lynn Veronica Quiney 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1983
Ownership
Owned by (3) 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.
- Marc James Bridgen
significant influence · notified 2026-02-25 - Jean Helen Bloch ceased 2018-12-07
significant influence · notified 2017-05-31 - Paul Kendall ceased 2026-04-27
significant influence, significant influence (trust), significant influence (firm) · notified 2018-12-07 - confirmed: also a director of this company
Group
- Moray House Limited
is controlled by Marc James Bridgen
Evidence
active significant influence · notified 2026-02-25 · source: Companies House PSC register
Ultimately controlled by Marc James Bridgen.
1 other company 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.
Financials
- Total assets
- £19,345
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Benson Director · appointed 1997
- Marc James Bridgen Director · appointed 2021
- Yasanji Chamara Ratnaike Director · appointed 2026
- Leigh Joanne Hackett Director · appointed 1997
- Emlyn Pammenter-Young Director · appointed 2026
- Deborah Alison Farrow Director · appointed 2003
Directors past 6 years
- Andrew Benson Director · appointed 1997
- Leigh Joanne Hackett Director · appointed 1997
- Deborah Alison Farrow Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Andrew Benson Director · appointed 1997
- Yasanji Chamara Ratnaike Director · appointed 2026
- Leigh Joanne Hackett Director · appointed 1997
- Emlyn Pammenter-Young Director · appointed 2026
- Deborah Alison Farrow Director · appointed 2003
Portfolio (1)
- Marc James Bridgen Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Paul Kendall Director · appointed 2017 · resigned 2026
- Jonathon Patrick Taylor Director · appointed 2025 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01712869
- 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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