Company · London
25 Moorgate Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Paul Robert Geddes 2023-2026 View profile
- Andrew Martin Baddeley 2020-2025 View profile
- Christopher Woodhouse 2020-2023 View profile
- Nicola Claire Mitford-Slade 2020-2022 View profile
- Grant Thomas Hotson 2016-2020 View profile
- Sheridan Brooke Lees 2013-2016 View profile
- David Martin Cobb 2013-2021 View profile
- Noel Medici 2013-2018 View profile
- David Ross Godwin 2013-2016 View profile
- Kevin Peter Stopps 2013-2020 View profile
- David Alan Smart 2008-2013 View profile
- Jeremy Tristan Boadle 2000-2016 View profile
- Anthony Richard Champion 1999-2007 View profile
- Gareth David Pearce 1998-2013 View profile
- William Andrew Fullerton Batten 1998-2008 View profile
- Michael Patrick Fosberry 1998-2011 View profile
- Nicholas John Elliot Sealy 1998-2004 View profile
- Peter James Yeldon 1998-2000 View profile
- Simon John Mabey 1998-2013 View profile
- Robin David Boycott 1998-2006 View profile
- Gavin Raymond White 2021-2024 View profile
- Deborah Ann Saunders 2010-2021 View profile
- Richard Frederick Vallance 2002-2009 View profile
- Diana Patricia Legge 2000-2000 View profile
- Scott Edward Massie 1998-2000 View profile
- Martin John Rose 1998-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 11/12/1998
- 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.
- Evelyn Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14
Group
- 25 Moorgate Limited
is controlled by Evelyn Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
Ultimately controlled by Evelyn Partners Group Limited.
55 other companies in this group
- Tilney Discretionary Portfolio Management Limited
- Tilney Nominees NO.2 Limited
- HW Financial Services Limited
- NCL Investments Limited
- Evelyn Partners Services Limited
- Savoy Asset Management Limited
- Ashcourt Rowan Limited
- HFS Hamlyns Financial Services Limited
- Bestinvest (Holdings) Limited
- ST Vincent ST Fund Administration Limited
- OC348757
- NCL (Nominees) Limited
- Evelyn Partners Discretionary Investment Management Limited
- Evelyn Partners Financial Planning Limited
- HFS Milbourne Financial Services Limited
- Evelyn Partners Securities
- Independent Financial Solutions Group Limited
- Tilney Asset Management Group Limited
- Tilney Fund Managers Limited
- Evelyn Partners Investment Management Services Limited
- Towry Pension Trustees Limited
- TS&W Group Services Limited
- Milbourne Business Services Limited
- Tilney Nominees Limited
- JS&P Limited
- Investment Management Holdings Limited
- King Street Trustees Limited
- Ashcourt Rowan Administration Limited
- Bestinvest (Consultants) Limited
- Evelyn Partners (Holdings) Limited
- HFS Feltons Financial Services LTD
- Tutman Fund Solutions Limited
- Ashcourt Holdings Limited
- Smith & Williamson Group Holdings Limited
- Evelyn Partners Asset Management Limited
- Evelyn Partners Nominees Limited
- Ashcourt Nominees Limited
- Smith & Williamson Corporate Services Limited
- Towry EJ Limited
- Tilney Asset Management Services Limited
- Savoy Investment Management Limited
- Index Fund Advisors LTD
- Ashcourt Investment Advisers Limited
- Rowan & Company Capital Management LTD
- Evelyn Partners I M Limited
- Dart Capital Limited
- OC386870
- Towry LAW Limited
- Evelyn Partners Investment Management LLP
- Evelyn Partners Trustees Limited
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
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Director · appointed 2022
Left in the last 12 months
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
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
- 03685043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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