Moss Mechanical on Site Services Limited
Company 03807107 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Relay International Group Limited 4 shared directors
- Denholm KSW Limited 4 shared directors
- Denholm Wellclad Limited 4 shared directors
- Denholm Oilfield Services (Kazakhstan) Limited 3 shared directors
- Relay Engineering Limited 3 shared directors
- Andidrain Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03807107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1999 |
| Address | 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Relay International Group Limited
ownership of shares 75-100% - Icr Integrity Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Relay International Group Limited ceased 2025
ownership of shares 75-100% - Relay Engineering Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Benjamin Edward Parker Director · appointed 2026
- Thomas Blyde Gibson Director · appointed 2025
- Michael John Beveridge Director · appointed 2025
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Paul Matthew Fisher Director · appointed 2025
- Eleanor Margaret Louise Daniels Secretary · appointed 2025
- Darryl Terence Dixon Director · appointed 2009
Show 14 former officers
- James Beveridge Director · appointed 2022 · resigned 2025
- Maurice Mcbride Director · appointed 2021 · resigned 2022
- William George Rennie Director · appointed 2019 · resigned 2021
- Alan Mcquade Director · appointed 2019 · resigned 2024
- William John Bayliss Director · appointed 2016 · resigned 2019
- Mark Ritchie Director · appointed 2016 · resigned 2018
- Blackwood Partners LLP Corporate-secretary · appointed 2015 · resigned 2016
- Gordon Davidson Secretary · appointed 2012 · resigned 2015
- Andrew Bruce Director · appointed 2012 · resigned 2016
- Christopher Norman Cooper Director · appointed 2009 · resigned 2012
- Stephen Anthony Dalzell Director · appointed 2000 · resigned 2001
- Ian Martin Director · appointed 2000 · resigned 2012
- Peter Pattinson Secretary · appointed 1999 · resigned 2012
- John Patrick Kane Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record