Company
Moonshine Developments Limited
Moonshine Developments Limited is an active UK company (number 03516889), incorporated 1998, with 2 current directors, Lynne Wade and Philip John Wade. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Moonshine Developments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Talya Bugg 1999-2015 View profile
- Patricia Ann Bugg 1998-2016 View profile
- M & L Associates LTD 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1998
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.
- Philip John Wade
75-100% shares · notified 2017-04-30 - confirmed: also a director of this company
Group
- Moonshine Developments Limited
is controlled by Philip John Wade
Evidence
active 75-100% shares · notified 2017-04-30 · source: Companies House PSC register
Ultimately controlled by Philip John Wade.
1 other company in this group
- Jetmarq Limited (no longer on the register)
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
- £1,616,498
- Cash
- £63,120
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£17,174
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Philip John Wade Director · appointed 2014
- Lynne Wade Director · appointed 2022
Directors past 6 years
- Philip John Wade Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lynne Wade Director · appointed 2022
Portfolio (1)
- Philip John Wade Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03516889
- 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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