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Governance Register

Company Liquidation

Bespoke Moving Solutions LTD

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Mark Edward Fishleigh 2024-2025 Director View profile
  2. Timothy Sheppard 2021-2024 Director View profile
  3. Ben Alexander Thomas 2019-2020 Director View profile
  4. Rosemary Kathleen Larkin 2018-2019 Director View profile
  5. Julie Dawn Kenyon 2018-2020 Director View profile
  6. Paul John Lewis 2016-2020 Director View profile
  7. Martin Turner 2016-2018 Director View profile
  8. Ian David Voegeli 2013-2020 Director View profile
  9. Neil Lyddel Thomas 2004-2020 Director View profile
  10. Kevin Albert Larkin 2002-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/2002

Ownership

Owned by (5) 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.

  • Kevin Albert Larkin ceased 2019-04-11
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Neil Lyddel Thomas ceased 2020-12-15
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Shift Portfolio 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
  • Shift Portfolio 1 Limited ceased 2021-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15
  • SGP1 LTD ceased 2021-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30

Group

  1. Bespoke Moving Solutions LTD is controlled by Kevin Albert Larkin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-11 · source: Companies House PSC register

Ultimately controlled by Kevin Albert Larkin.

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.

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.

3 directors on the board

4.1y median 4.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 12Transport 11Business services 1Hospitality 1Professional services 1Property 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.

Sources

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

Record details
Company number
04412809
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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