Moorhouse Group Limited
Company 03825233 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.
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
Left in the last 12 months
- Jonathan Guy Sutton Director · appointed 2025 · resigned 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.
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
- Moorhouse Group Holdings Limited 4 shared directors
- Moorhouse Xbroker Limited 4 shared directors
- Constructaquote Limited 4 shared directors
- Ceta Insurance LTD 2 shared directors
- Atec Group Holdings Limited 2 shared directors
- Atec Group (Midco) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03825233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1999 |
| Address | BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, SOUTH WALES, CF83 3HU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moorhouse Xbroker Limited
75-100% shares · notified 2021-03-30
Officers (19)
- Benjamin George Braddock Director · appointed 2025
- James Ian O'Hara Director · appointed 2025
- Brendan Joseph Devine Director · appointed 2025
- Ian Gilbert Director · appointed 2025
Show 15 former officers
- Jonathan Guy Sutton Director · appointed 2025 · resigned 2025
- Jonathan Mark Adey Director · appointed 2021 · resigned 2025
- Linda Haggett Director · appointed 2020 · resigned 2025
- Bruce Nelson Gray Director · appointed 2014 · resigned 2019
- Karl James Railton Director · appointed 2014 · resigned 2015
- Andrew James Mason Director · appointed 2013 · resigned 2014
- Amer Bhatti Director · appointed 2013 · resigned 2014
- Sian Lucretia Pryce Director · appointed 2007 · resigned 2015
- John Michael Hawkins Director · appointed 2006 · resigned 2014
- Simon Thomas Director · appointed 2005 · resigned 2007
- Rhian Lewis-James Secretary · appointed 2005 · resigned 2005
- Geoffrey Howells Director · appointed 2004 · resigned 2006
- Shirley-Ann Thomas Secretary · appointed 2003 · resigned 2010
- Lyndon Robert Wood Director · appointed 1999 · resigned 2021
- Shirley Ann Wood Secretary · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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