Company
Moorfield Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Nicholas William John Edwards 2009-2019 View profile
- Graham Robert Sidwell 2000-2013 View profile
- Odile Lesley Griffith 1998-2001 View profile
- Alexander Maclachlan 1997-1999 View profile
- Paul Brooks 1997-1999 View profile
- Sir Frederick Brian Corby 1996-2001 View profile
- Graham Bryan Stanley 1996-2017 View profile
- David Martin Maxfield Dutton 1992-1992 View profile
- Gail Michelle Parkin 1992 View profile
- Anthony Phillips 1992 View profile
- David Laurence Edelman 1994 View profile
- Kenneth Jackson 1992 View profile
- Stephen Alexander Goldstein 1994 View profile
- Stephen Jackson 1992 View profile
- George Wilfred Stout 1997 View profile
- John Hamilton Marples 2001 View profile
- Richard Charles Tunstall Redmayne 1996 View profile
- Geoffrey Bruce Hoffman 1992 View profile
- Steven Hall 2017-2025 View profile
- Saira Johnston 2013-2017 View profile
- Timothy Robin Llewelyn Sanderson 1996-2012 View profile
- Isidore Michael Carivalis 1996-1996 View profile
- Alison Grace Sargent 1992 View profile
- Derek Lucie-Smith 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/1983
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.
- Stessa Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Moorfield Group Limited
is controlled by Stessa Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Stessa Limited
is controlled by Marc Edward Charles Gilbard
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-02-09 · source: Companies House PSC register
Ultimately controlled by Marc Edward Charles Gilbard.
104 other companies in this group
- BG-MF Investments GP Limited
- Moorfield Real Estate Fund GP Limited
- Moorfield CAR Park I Limited
- Moorfield Real Estate Fund II GP Limited
- Trafford Property Feeder LP
- Moorfield Real Estate Fund CIP Limited
- NF Care Holdings Limited
- Mref III Limited
- MIT Private Company Limited
- Trafford Property GP Limited
- Mref V Lincoln Holdings Limited
- 14633452
- 02109028
- Moorfield Newbury Holdings Limited
- Mref V Open Storage Solutions Holdings TWO Limited
- Mref V Open Storage Solutions TWO Limited
- Moorfield Westway Limited
- Precis (2773) Limited
- Mref IV Ealing Holdings Limited
- Moorfield Real Estate Fund LP Limited
- Wakmoor V (Investments) Limited
- Wakmoor Limited
- Mref V Open Storage Solutions ONE Limited
- Mref V Limited
- DOM@in Limited
- Moorfield Real Estate Fund II CIP Limited
- Brickmoor V South East Limited
- Mref V MLP Holdings Limited
- Mref IV Care Holdings Limited
- SC537912
- Moorfield Hadrian's Hall Limited
- Magdalen House Limited
- Trafford Property Promote LP
- Mref IV Storage Holdings Limited
- Mref V Open Storage Solutions Holdings Limited
- Buccmoor Limited Partnership
- Domain Chelsea Point Management Limited
- Curzon Street Investments Limited
- Mref III BG Limited Partnership
- SL European Living Duet LTD
- Moorfield Westway GP Limited
- Moorfield CAR Park II Limited
- Mref IV Colchester Property Limited
- Moorfield Audley LP Limited
- Moorfield Investment Management Limited
- Maref GP LTD
- 11251274
- Mref V Storage Holdings Limited
- Trafford Property Feeder GP Limited
- Mref III Intermediate GP Limited
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.
4 directors on the board
- Steven Hall Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2011
- Sadie Joanna Malim Director · appointed 2024
- Chris Perera Director · appointed 2025
Directors past 6 years
- Charles John Ferguson-Davie Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Steven Hall Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2011
- Sadie Joanna Malim Director · appointed 2024
- Chris Perera Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01766196
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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