MY Home Move LTD
Company 03874320 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
- David Jeremy Grossman Director · appointed 2019
- Robert Matson Director · appointed 2019
- Sukhdev Malle Director · appointed 2013
- Mark Montgomery Director · appointed 2013
10.3y median 10.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- David Jeremy Grossman Director · appointed 2019
- Robert Matson Director · appointed 2019
- Sukhdev Malle Director · appointed 2013
- Mark Montgomery Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sukhdev Malle Director · appointed 2013
Portfolio (3)
- David Jeremy Grossman Director · appointed 2019
- Robert Matson Director · appointed 2019
- Mark Montgomery Director · appointed 2013
Also govern a charity
0
left in the last 12 months
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.
Professional services 10Business services 6Other services 3Property 3Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Partners in Property (U.K.) Limited 2 shared directors
- Move With US Limited 2 shared directors
- Movewithus Conveyancing Limited 2 shared directors
- The Move Factory Holdings Limited 2 shared directors
- Move With US (2012) Limited 2 shared directors
- Washbrook Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03874320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1999 |
| Address | 1 FRANCES WAY GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SH |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- The Move Factory Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06974192
75-100% shares, 75-100% voting · notified 2016-04-06 - The Mortgage Factory Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MY Home Information Pack LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier Property Lawyers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Move Factory LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 07401119
75-100% shares, 75-100% voting · notified 2016-04-06 - Mover Power Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Move Partners Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07309792
75-100% shares, 75-100% voting · notified 2016-07-09 - Aplh Limited
75-100% shares, 75-100% voting · notified 2017-04-07 - Cook Taylor Woodhouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26 - Lampthink Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26
Officers (35)
- David Jeremy Grossman Director · appointed 2019
- Robert Matson Director · appointed 2019
- Mark Montgomery Director · appointed 2013
- Sukhdev Malle Director · appointed 2013
Show 31 former officers
- Neal Geoffrey Preece Director · appointed 2016 · resigned 2020
- Karen Linda Pay Director · appointed 2016 · resigned 2020
- Anthony Luke Killeen Director · appointed 2015 · resigned 2020
- Julia Waite Secretary · appointed 2015 · resigned 2020
- Helen Louise Davoile Secretary · appointed 2014 · resigned 2014
- John William Duke Director · appointed 2013 · resigned 2019
- Paul Jonathan Tennant Director · appointed 2013 · resigned 2019
- Douglas John Crawford Director · appointed 2012 · resigned 2019
- Stephen Charles Hayter Director · appointed 2006 · resigned 2013
- Kevin Andrew Smith Director · appointed 2006 · resigned 2013
- Martin James Collins Director · appointed 2006 · resigned 2012
- Alison Barbara Gibbs Secretary · appointed 2005 · resigned 2014
- Simon David Stone Director · appointed 2005 · resigned 2007
- David Lee Threlfall Director · appointed 2004 · resigned 2005
- Penelope Anne Sainsbury Secretary · appointed 2004 · resigned 2005
- Mark Adrian Binnersley Director · appointed 2004 · resigned 2005
- Giuseppe Di Vita Director · appointed 2004 · resigned 2005
- Christopher John King Secretary · appointed 2003 · resigned 2003
- Patrick Francis Flanagan Director · appointed 2003 · resigned 2013
- Kevin Miles Secretary · appointed 2003 · resigned 2005
- Lauro Francisco Ferrer Bautista Director · appointed 2003 · resigned 2004
- Andrew James Duff Director · appointed 2002 · resigned 2004
- Michael Bowden Secretary · appointed 2001 · resigned 2004
- David Andrew Director · appointed 2001 · resigned 2003
- Stephen Paul Fletcher Director · appointed 2001 · resigned 2002
- Julia Lynch Williams Director · appointed 2001 · resigned 2001
- Simon Andrew Esberger Director · appointed 2001 · resigned 2003
- Michael Patrick Ockenden Director · appointed 2001 · resigned 2005
- David Michael Harbour Director · appointed 2001 · resigned 2003
- Ian Geoffrey Floyed Secretary · appointed 1999 · resigned 2012
- Stephen John Naylor Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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