Moore Kingston Smith HR Consultancy Limited

Company 03317003 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.1y median 7.1y

average tenure

13.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Business services 4Finance 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.

Related organisations

Laindon Holdings Limited 1 shared director
MJT Securities Limited 1 shared director
Letchford House Management LTD. 1 shared director
Devonshire Group Services Limited 1 shared director
Moore Kingston Smith Group Services Limited 1 shared director
KSB Shareholders Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03317003
Status	Active
Type	Private Limited Company
Incorporated	12/02/1997
Address	6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Accounts next due	30/09/2026
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Devonshire Group Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Reed, Melanie Anne Director · appointed 2026
Martine, Daniel Trevor Director · appointed 2012
Rixon, Ian Secretary · appointed 2007
Stovold, Timothy Frederick John Former Director · appointed 2023 · resigned 2026
Sherman, Jamie Michael Former Director · appointed 2021 · resigned 2026
Cretten, Amy Carmella Former Director · appointed 2020 · resigned 2022
Graham, Ian James Former Director · appointed 2019 · resigned 2021
Muirhead, Martin Andrew Former Director · appointed 2016 · resigned 2017
Wilson, Zoe Former Director · appointed 2015 · resigned 2016
Cummings, Richard Mckenzie Former Director · appointed 2014 · resigned 2022
Penfold, Maureen Bernadette Former Director · appointed 2013 · resigned 2024
Neal, Steven Former Director · appointed 2005 · resigned 2012
Snyder, Michael John, Sir Former Director · appointed 2005 · resigned 2016
Walsh, Julie Irene Former Director · appointed 2005 · resigned 2016
Slattery, Mark Patrick Former Director · appointed 2002 · resigned 2020
Warren Moon, Marina Ethel May Former Director · appointed 2001 · resigned 2007
Fisher, Paula Jane Former Secretary · appointed 1997 · resigned 2002
Matheson, Heather Sheba Former Director · appointed 1997 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.