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Governance Register

Company

Malcolm Moffat Limited

Malcolm Moffat Limited is an active UK company (number 02897889), incorporated 1994, with 1 current director, Malcolm James Gray Moffat. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Neil Steven Buckley 1996-1998 Director View profile
  2. Christine Ann Boreham 1994-1996 Director View profile
  3. Katie Jane Dudley 1994-2001 Director View profile
  4. Hertford House Registrars LTD 1999-2001 Corporate-secretary View profile
  5. Janet Elizabeth Moffat 1996-2020 Secretary View profile
  6. Howard Howell LTD 1996-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1994

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.

Group

  1. Malcolm Moffat Limited is controlled by Malcolm James Gray Moffat
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Malcolm James Gray Moffat.

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

Total assets
£148
Cash
£4,870
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

25.6y median 25.6y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
02897889
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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