Company · Caerphilly
Moorhouse Group Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jonathan Guy Sutton 2025-2025 View profile
- Jonathan Mark Adey 2021-2025 View profile
- Linda Haggett 2020-2025 View profile
- Bruce Nelson Gray 2014-2019 View profile
- Karl James Railton 2014-2015 View profile
- Andrew James Mason 2013-2014 View profile
- Amer Bhatti 2013-2014 View profile
- Sian Lucretia Pryce 2007-2015 View profile
- John Michael Hawkins 2006-2014 View profile
- Simon Thomas 2005-2007 View profile
- Geoffrey Howells 2004-2006 View profile
- Lyndon Robert Wood 1999-2021 View profile
- Rhian Lewis-James 2005-2005 View profile
- Shirley-Ann Thomas 2003-2010 View profile
- Shirley Ann Wood 1999-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 13/08/1999
- Registered office
- Caerphilly
Ownership
Owned by (4) 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.
- Bruce Nelson Gray ceased 2019-12-05
significant influence · notified 2016-04-06 - Lyndon Robert Wood ceased 2021-08-06
50-75% shares, 75-100% shares (firm) · notified 2016-04-06 - Linda Haggett ceased 2020-01-09
significant influence · notified 2020-01-09 - Moorhouse Group Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Moorhouse Group Limited
is controlled by Bruce Nelson Gray
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-05 · source: Companies House PSC register
Ultimately controlled by Bruce Nelson Gray.
1 other company in this group
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.
Grants received
1 grant · £111,668 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £111,668
Most recent
- Department for Work and Pensions
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.
4 directors on the board
- James Ian O'Hara Director · appointed 2025
- Brendan Joseph Devine Director · appointed 2025
- Benjamin George Braddock Director · appointed 2025
- Ian Gilbert Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- James Ian O'Hara Director · appointed 2025
- Brendan Joseph Devine Director · appointed 2025
- Benjamin George Braddock Director · appointed 2025
- Ian Gilbert Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03825233
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data