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Moorhouse Group Holdings Limited

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

Network

The large node is Moorhouse Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Matthew Andrew Gledhill 2025-2025 Director View profile
  2. Jonathan Guy Sutton 2025-2025 Director View profile
  3. Linda Haggett 2022-2025 Director View profile
  4. Jonathan Mark Adey 2022-2025 Director View profile
  5. Simon James Pearce 2021-2022 Director View profile
  6. Sian Lucretia Pryce 2010-2015 Director View profile
  7. John Michael Hawkins 2006-2014 Director View profile
  8. Geoffrey Howells 2003-2006 Director View profile
  9. Lyndon Robert Wood 2002-2021 Director View profile
  10. Shirley Ann Wood 2002-2013 Director View profile
  11. Geraint Anthony Rowe 2006-2012 Secretary View profile
  12. Lord Lyndon Moorhouse 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2002

Ownership

Owned by (4) 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. Moorhouse Group Holdings Limited is controlled by Shirley Ann Wood
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-08-06 · source: Companies House PSC register

Ultimately controlled by Shirley Ann Wood.

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.

4 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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 31Dormant 5

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04413450
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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