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Company

MSS Capital Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MSS Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Rupert Lea 2016-2023 Director View profile
  2. Caelim Ward Parkes 2011-2013 Director View profile
  3. Mark Leonard Ellis 2001-2008 Director View profile
  4. Richard Carey Mathieson Burrell 2001-2003 Director View profile
  5. Steven Garner 2001-2011 Secretary View profile
  6. Helen Elizabeth Burrell 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2000

Ownership

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.

Group

  1. MSS Capital Limited is controlled by Simon Oliver Thurston Hookway
    Evidence
    ceased appoints directors, appoints directors (firm) · notified 2016-12-01, ceased 2025-03-26 · source: Companies House PSC register

Ultimately controlled by Simon Oliver Thurston Hookway.

7 other companies 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.

Financials

Total assets
£1,218,112
Cash
£7,313
Employees
5
Turnover
£138,412
Profit/loss
-£48,275

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

25.2y median 25.2y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Property 9Construction 3Professional services 1Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04133857
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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