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Company · London

Moravian Systems Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Moravian Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Carl John Barrett 2021-2026 Director View profile
  2. Gann Sharkey 2020-2021 Director View profile
  3. Sunil Masson 2019-2020 Director View profile
  4. Eugenia Victoria Schroeder 2017-2020 Director View profile
  5. David Rudge 2017-2019 Director View profile
  6. Accomplish Corporate Services Limited 2014-2017 Corporate-director View profile
  7. William Robert Hawes 2014-2017 Director View profile
  8. ETA Directors Limited 2013-2014 Corporate-director View profile
  9. Zenah Landman 2013-2014 Director View profile
  10. ETA Directors Limited 2003-2013 Corporate-director View profile
  11. Wigmore Directors Limited 2000-2001 Corporate-director View profile
  12. Alain Gardiol 1996-2000 Director View profile
  13. Andre Cuendet 1996-2000 Director View profile
  14. Alaistair Graham Dobson 1996-1999 Director View profile
  15. Philip Mark Croshaw 1993-1996 Nominee-director View profile
  16. Belinda Croshaw 1993-1995 Director View profile
  17. Timothy Patrick Garvey 1993-1995 Director View profile
  18. Ashdown Secretaries Limited 2020-2026 Corporate-secretary View profile
  19. Wigmore Secretaries Limited 2013-2014 Corporate-secretary View profile
  20. Wigmore Secretaries Limited 2000-2013 Corporate-nominee-secretary View profile
  21. Selkirk Services Limited 1996-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/11/1993
Registered office
London

Financials

Total assets
-£280,654
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reported-£268,153

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 3Property 2Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02873598
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data