Company Liquidation
Bespoke Moving Solutions LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mark Edward Fishleigh 2024-2025 View profile
- Timothy Sheppard 2021-2024 View profile
- Ben Alexander Thomas 2019-2020 View profile
- Rosemary Kathleen Larkin 2018-2019 View profile
- Julie Dawn Kenyon 2018-2020 View profile
- Paul John Lewis 2016-2020 View profile
- Martin Turner 2016-2018 View profile
- Ian David Voegeli 2013-2020 View profile
- Neil Lyddel Thomas 2004-2020 View profile
- Kevin Albert Larkin 2002-2019 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
- 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
- Jacob Corlett Director · appointed 2020
- Mark Pearson Director · appointed 2024
- Tamara Gregory Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jacob Corlett Director · appointed 2020
- Mark Pearson Director · appointed 2024
- Tamara Gregory Director · appointed 2021
Left in the last 12 months
- Mark Edward Fishleigh Director · appointed 2024 · 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.
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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