Moorfield Group Limited
Company 01766196 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stessa Trading Limited 4 shared directors
- Moorfield Investment Management Limited 3 shared directors
- Stessa Holdings Limited 3 shared directors
- Stessa Limited 3 shared directors
- Moorfield Real Estate Fund GP Limited 3 shared directors
- Moorfield CAR Park I Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01766196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1983 |
| Address | 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moorfield Real Estate Fund II CIP Limited
75-100% shares, 75-100% voting, significant influence (trust) · notified 2016-04-06 - Mref III Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Moorfield Hadrian's Hall Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Moorfield Real Estate Fund II GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 05379577
75-100% shares, 75-100% voting · notified 2016-04-06 - Maref GP LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - BG-MF Investments GP Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Moorfield Investment Management Limited
75-100% shares · notified 2016-04-06 - Moorfield Real Estate Fund CIP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MIT Private Company Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Buccmoor General Partner Limited
25-50% shares · notified 2016-04-06 - Precis (2768) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Maref CIP GP LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Moorfield Real Estate Fund GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mref III GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SC458989
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC537912
75-100% shares, 75-100% voting · notified 2016-06-14 - Mref IV GP Limited
75-100% shares, 75-100% voting · notified 2017-02-27 - Mref IV Limited
75-100% shares, 75-100% voting · notified 2017-02-27 - Moorfield Audley LP Limited
75-100% shares, 75-100% voting · notified 2017-04-07 - Precis (2773) Limited
75-100% shares, 75-100% voting · notified 2017-09-13 - Mref V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Mref V GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 - Precis (2779) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - Maref Loan GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27 - Precis (2780) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08
Officers (29)
- Chris Perera Director · appointed 2025
- Steven Hall Director · appointed 2024
- Sadie Joanna Malim Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2011
- Marc Edward Charles Gilbard Secretary · appointed 1996
Show 24 former officers
- Steven Hall Secretary · appointed 2017 · resigned 2025
- Saira Johnston Secretary · appointed 2013 · resigned 2017
- Nicholas William John Edwards Director · appointed 2009 · resigned 2019
- Graham Robert Sidwell Director · appointed 2000 · resigned 2013
- Odile Lesley Griffith Director · appointed 1998 · resigned 2001
- Alexander Maclachlan Director · appointed 1997 · resigned 1999
- Paul Brooks Director · appointed 1997 · resigned 1999
- Timothy Robin Llewelyn Sanderson Secretary · appointed 1996 · resigned 2012
- Corby, Frederick Brian, Sir Director · appointed 1996 · resigned 2001
- Isidore Michael Carivalis Secretary · appointed 1996 · resigned 1996
- Graham Bryan Stanley Director · appointed 1996 · resigned 2017
- David Martin Maxfield Dutton Director · appointed 1992 · resigned 1992
- Gail Michelle Parkin Director · resigned 1992
- Anthony Phillips Director · resigned 1992
- David Laurence Edelman Director · resigned 1994
- Kenneth Jackson Director · resigned 1992
- Stephen Alexander Goldstein Director · resigned 1994
- Stephen Jackson Director · resigned 1992
- George Wilfred Stout Director · resigned 1997
- Alison Grace Sargent Secretary · resigned 1992
- John Hamilton Marples Director · resigned 2001
- Richard Charles Tunstall Redmayne Director · resigned 1996
- Geoffrey Bruce Hoffman Director · resigned 1992
- Derek Lucie-Smith Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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