25 Moorgate Limited
Company 03685043 Active
Connected board network
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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.
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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.
2 directors on the board
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Director · appointed 2022
2.6y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Director · appointed 2022
0
also govern a charity
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.
Finance 21Professional services 8Business services 5Dormant 1Tech and media 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evelyn Partners Nominees Limited 2 shared directors
- NCL Investments Limited 2 shared directors
- NCL (Nominees) Limited 2 shared directors
- Tilney Nominees Limited 2 shared directors
- Bestinvest (Holdings) Limited 2 shared directors
- HFS Feltons Financial Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03685043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1998 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Officers (29)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Secretary · appointed 2024
- Charlotte Davies Director · appointed 2022
Show 26 former officers
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Andrew Martin Baddeley Director · appointed 2020 · resigned 2025
- Christopher Woodhouse Director · appointed 2020 · resigned 2023
- Nicola Claire Mitford-Slade Director · appointed 2020 · resigned 2022
- Grant Thomas Hotson Director · appointed 2016 · resigned 2020
- Sheridan Brooke Lees Director · appointed 2013 · resigned 2016
- David Martin Cobb Director · appointed 2013 · resigned 2021
- Noel Medici Director · appointed 2013 · resigned 2018
- David Ross Godwin Director · appointed 2013 · resigned 2016
- Kevin Peter Stopps Director · appointed 2013 · resigned 2020
- Deborah Ann Saunders Secretary · appointed 2010 · resigned 2021
- David Alan Smart Director · appointed 2008 · resigned 2013
- Richard Frederick Vallance Secretary · appointed 2002 · resigned 2009
- Jeremy Tristan Boadle Director · appointed 2000 · resigned 2016
- Diana Patricia Legge Secretary · appointed 2000 · resigned 2000
- Anthony Richard Champion Director · appointed 1999 · resigned 2007
- Gareth David Pearce Director · appointed 1998 · resigned 2013
- William Andrew Fullerton Batten Director · appointed 1998 · resigned 2008
- Michael Patrick Fosberry Director · appointed 1998 · resigned 2011
- Nicholas John Elliot Sealy Director · appointed 1998 · resigned 2004
- Peter James Yeldon Director · appointed 1998 · resigned 2000
- Simon John Mabey Director · appointed 1998 · resigned 2013
- Robin David Boycott Director · appointed 1998 · resigned 2006
- Scott Edward Massie Secretary · appointed 1998 · resigned 2000
- Martin John Rose Secretary · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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