Company
Moverent Limited
Moverent Limited is an active UK company (number 02528068), incorporated 1990, with 4 current directors including William Shires and Scott William Pragnell. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 14
- Michaela Chweidan 2019-2022 View profile
- Aaron Jaffer 2015-2020 View profile
- Laurence Bray 2010-2019 View profile
- Louise Moloney 2003-2010 View profile
- Jamie Francis Hickey 1997-2003 View profile
- Choy Khuan Ng 1990-1997 View profile
- Susan Cowan 1992 View profile
- Richard Alan Nichols 2004 View profile
- Mary Lynne Ellis 1994 View profile
- Tracey O'Neill 2010-2023 View profile
- Clare Marie Harvey 2005-2015 View profile
- Mary Ann Bartlett 2003-2006 View profile
- Patricia Catherine Wilkin 1996-2003 View profile
- Alan John Davies 1994-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1990
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.
- Mark Blackaby
significant influence · notified 2016-05-01
Group
- Moverent Limited
is controlled by Mark Blackaby
Evidence
active significant influence · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Mark Blackaby.
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
- Net assets
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Tracey O'Neill Director · appointed 2010
- William Shires Director · appointed 2022
- Mark Blackaby Director · appointed 2006
- Scott William Pragnell Director · appointed 2020
Directors past 6 years
- Tracey O'Neill Director · appointed 2010
- Mark Blackaby Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Tracey O'Neill Director · appointed 2010
- William Shires Director · appointed 2022
- Mark Blackaby Director · appointed 2006
- Scott William Pragnell Director · appointed 2020
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
- 02528068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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