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Company · Bristol

Moorepay Compliance Limited

Management consultancy activities other than financial management

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

Network

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Who leads it

Previous officers 20

  1. Alan Royston Kinch 2019-2025 Director View profile
  2. Jonathan Legdon 2017-2018 Director View profile
  3. Nicholas Paul Wain 2017-2019 Director View profile
  4. Andrew Phillip Monshaw 2017-2018 Director View profile
  5. Stuart Ross 2015-2018 Director View profile
  6. Adel Bedry Al-Saleh 2011-2017 Director View profile
  7. John Robert Stier 2007-2015 Director View profile
  8. Christopher Michael Renwick Stone 2007-2011 Director View profile
  9. Marie Liptrot 2005-2007 Director View profile
  10. Stephen Ernest John Willey 2005-2006 Director View profile
  11. Margaret Elizabeth Newton 2003-2007 Director View profile
  12. Paul Covell 2000-2001 Director View profile
  13. John Joseph Malley 1995-2007 Director View profile
  14. Helen Copestick 2021-2021 Secretary View profile
  15. Elizabeth Leppard 2018-2021 Secretary View profile
  16. Malcolm Robert Bennett 2016-2018 Secretary View profile
  17. Daniel William Schenck 2013-2016 Secretary View profile
  18. John David Richardson 2007-2013 Secretary View profile
  19. Andrew John Mcevoy 2000-2007 Secretary View profile
  20. Yvonne Lesley Malley 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
15/05/1995
Registered office
Bristol
Previous names
First Business Support Limited (until 25/09/2013)
The Malley Organisation Limited (until 14/05/2007)

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. Moorepay Compliance Limited is controlled by Moorepay Limited
    Evidence
    active 75-100% shares · notified 2017-05-15 · source: Companies House PSC register
  2. Moorepay Limited is controlled by Moorepay Group Limited
    Evidence
    active 75-100% shares · notified 2016-09-19 · source: Companies House PSC register
  3. Moorepay Group Limited is controlled by Zellis Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-03-27 · source: Companies House PSC register
  4. Zellis Holdings Limited is controlled by Zellis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  5. Zellis Midco Limited is controlled by Zellis Topco Limited
    Evidence
    active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register
  6. Zellis Topco Limited is controlled by Zorro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register
  7. Zorro Bidco Limited is controlled by Zorro Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  8. Zorro Midco 2 Limited is controlled by Zorro Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  9. Zorro Midco Limited is controlled by Zorro Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register

Ultimately controlled by Zorro Holdco Limited.

26 other companies in this group

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.

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.

2 directors on the board

5.6y median 5.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 11Finance 9Business services 4Professional services 3

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.

Sources

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

Record details
Company number
03056267
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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