Moss Bros Group Qualifying Employee Share Ownership Trustee Limited
Company 03456045 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Savoy Taylors Guild Limited 2 shared directors
- Moss Bros Group Limited 2 shared directors
- Suit CO Limited 2 shared directors
- Brijon Limited 1 shared director
- Ambleside Consulting Limited 1 shared director
- Ambleside Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03456045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1997 |
| Address | 128 ALBERT STREET, LONDON, NW1 7NE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Moss Bros Group Ltd
ownership of shares 75-100%
Officers (18)
- David William Adams Director · appointed 2020
- David William Adams Secretary · appointed 2020
- Brian Denis Brick Director · appointed 2010
Show 15 former officers
- Anthony Paul Bennett Secretary · appointed 2016 · resigned 2020
- Robin Andrew Keir Wedderburn Piggott Director · appointed 2011 · resigned 2011
- Robin Piggott Secretary · appointed 2011 · resigned 2016
- Robin Piggott Secretary · appointed 2011 · resigned 2011
- Alsdair John Simpson Director · appointed 2006 · resigned 2013
- Philip Francis Mountford Director · appointed 2005 · resigned 2009
- Roddy Murray Director · appointed 2002 · resigned 2005
- Julia Stephens Director · appointed 2001 · resigned 2011
- Richard John Scott Secretary · appointed 2001 · resigned 2002
- Thomas Daniel Singer Director · appointed 1999 · resigned 2001
- Thomas Michael Daltry Director · appointed 1997 · resigned 2006
- Peter James Moss Secretary · appointed 1997 · resigned 2001
- Terence William Donovan Director · appointed 1997 · resigned 1999
- Garry John Cobley Director · appointed 1997 · resigned 2011
- Anne Rosalind Bateson Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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