Moorfield Investment Management Limited
Company 04017777 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stessa Holdings Limited 4 shared directors
- Stessa Limited 4 shared directors
- Moorfield Real Estate Fund GP Limited 4 shared directors
- Moorfield CAR Park I Limited 4 shared directors
- Moorfield CAR Park II Limited 4 shared directors
- Moorfield Real Estate Fund II GP Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04017777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2000 |
| Address | 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Moorfield Group Limited
ownership of shares 75-100%
Officers (12)
- Steven Hall Director · appointed 2021
- Sadie Joanna Malim Director · appointed 2021
- Steven Hall Secretary · appointed 2017
- Charles John Ferguson-Davie Director · appointed 2013
- Marc Edward Charles Gilbard Director · appointed 2000
Show 7 former officers
- Nicholas William John Edwards Director · appointed 2013 · resigned 2019
- Saira Johnston Secretary · appointed 2013 · resigned 2017
- Graham Robert Sidwell Director · appointed 2000 · resigned 2021
- Graham Bryan Stanley Director · appointed 2000 · resigned 2017
- Timothy Robin Llewelyn Sanderson Secretary · appointed 2000 · resigned 2012
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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