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Company · London

Moss Bros Group Qualifying Employee Share Ownership Trustee Limited

Other business support service activities n.e.c.

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

Network

The large node is Moss Bros Group Qualifying Employee Share Ownership Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Robin Andrew Keir Wedderburn Piggott 2011-2011 Director View profile
  2. Alsdair John Simpson 2006-2013 Director View profile
  3. Philip Francis Mountford 2005-2009 Director View profile
  4. Roddy Murray 2002-2005 Director View profile
  5. Julia Stephens 2001-2011 Director View profile
  6. Thomas Daniel Singer 1999-2001 Director View profile
  7. Thomas Michael Daltry 1997-2006 Director View profile
  8. Terence William Donovan 1997-1999 Director View profile
  9. Garry John Cobley 1997-2011 Director View profile
  10. Anthony Paul Bennett 2016-2020 Secretary View profile
  11. Robin Piggott 2011-2016 Secretary View profile
  12. Robin Piggott 2011-2011 Secretary View profile
  13. Richard John Scott 2001-2002 Secretary View profile
  14. Peter James Moss 1997-2001 Secretary View profile
  15. Anne Rosalind Bateson 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
27/10/1997
Registered office
London

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. Moss Bros Group Qualifying Employee Share Ownership Trustee Limited is controlled by Moss Bros Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Moss Bros Group Limited is controlled by Moss Bros Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  3. Moss Bros Group Holdings Limited is controlled by Menoshi Shina
    Evidence
    active significant influence (firm) · notified 2020-03-23 · source: Companies House PSC register

Ultimately controlled by Menoshi Shina.

32 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

11.3y median 11.3y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 6Retail and trade 2Dormant 1Finance 1Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03456045
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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