MSS (Trading) Limited
Company 02895015 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.
4
directors on the board
6y median 5.2y
average tenure
10.6y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 4Professional services 4Utilities 2Hospitality 1Other services 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- MS Society Nominees Limited 3 shared directors
- Multiple Sclerosis Society 2 shared directors
- Leicestershire & Rutland Organisation for the Relief of Suffering Limited 1 shared director
- Multiple Sclerosis International Federation 1 shared director
- Southern GAS Networks PLC 1 shared director
- NHS Property Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02895015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1994 |
| Address | CARRIAGE HOUSE, 8 CITY NORTH PLACE, LONDON, N4 3FU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47890 - Retail sale via stalls and markets of other goods73120 - Media representation services82301 - Activities of exhibition and fair organisers
Ownership - persons with significant control (1)
- Multiple Sclerosis Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Keveth, Nicholas James Director · appointed 2023
- Murray, Christopher John Director · appointed 2023
- Moberly, Nicholas Hamilton Director · appointed 2019
- Annis, Victoria Louise Director · appointed 2015
- Schol, Sarah Former Director · appointed 2021 · resigned 2023
- Gordon, Patricia Former Director · appointed 2018 · resigned 2019
- Secker, Stuart John Former Director · appointed 2016 · resigned 2023
- Hasnip, Ruth Former Director · appointed 2015 · resigned 2021
- Mitchell, Michelle Elizabeth Former Director · appointed 2013 · resigned 2018
- Cooper, Paul Alexander Former Director · appointed 2013 · resigned 2016
- Gordon, Evelyn Patricia Former Director · appointed 2013 · resigned 2013
- Gilmour, Siobhan Former Director · appointed 2012 · resigned 2014
- Penalver, Jacqueline Lisa Former Secretary · appointed 2011 · resigned 2011
- Spence, Neil William David Former Director · appointed 2011 · resigned 2015
- Gillespie, Simon Maxwell Former Director · appointed 2011 · resigned 2013
- Douglas, Ian William Former Director · appointed 2010 · resigned 2012
- Pavia, Paul Former Director · appointed 2010 · resigned 2011
- O'Donovan, Michael Former Director · appointed 2006 · resigned 2012
- Sinclair, Malcolm David Former Director · appointed 2006 · resigned 2008
- Jenkins, Gillian Ann Former Director · appointed 2006 · resigned 2008
- Green, Caroline Inez Former Director · appointed 2006 · resigned 2010
- Hurd, Robin Antony Former Secretary · appointed 2004 · resigned 2011
- Shah, Sanjay Former Secretary · appointed 2001 · resigned 2004
- Miller, Lawson Geoffrey Former Secretary · appointed 1997 · resigned 2001
- Dickson, Maureen Theresa Former Director · appointed 1997 · resigned 2006
- Grey, Charles Ridley, Major General Former Director · appointed 1996 · resigned 1998
- Giaretta, Philippa Jane Former Director · appointed 1996 · resigned 2004
- Heath, Ernest Thomas Former Director · appointed 1995 · resigned 2006
- Cardy, Peter John Stubbings Former Secretary · appointed 1994 · resigned 1997
- Watkins, Michael Brian Reginald Former Director · appointed 1994 · resigned 2006
- Willis, Michael Henry David Former Director · appointed 1994 · resigned 2000
- Walford, John Thomas Former Secretary · appointed 1994 · resigned 1994
- Wilson, Derek Brian Former Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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