Moorhouse Group Holdings Limited
Company 04413450 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- James Ian O'Hara Director · appointed 2025
- Brendan Joseph Devine Director · appointed 2025
- Benjamin George Braddock Director · appointed 2025
- Ian Gilbert Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- James Ian O'Hara Director · appointed 2025
- Brendan Joseph Devine Director · appointed 2025
- Benjamin George Braddock Director · appointed 2025
- Ian Gilbert Director · appointed 2025
Left in the last 12 months
- Matthew Andrew Gledhill Director · appointed 2025 · resigned 2025
- Jonathan Guy Sutton Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Moorhouse Group Limited 4 shared directors
- Moorhouse Xbroker Limited 4 shared directors
- Constructaquote Limited 4 shared directors
- Ceta Insurance LTD 2 shared directors
- Atec Group Holdings Limited 2 shared directors
- Atec Group (Midco) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04413450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2002 |
| Address | BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, SOUTH WALES, CF83 3HU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Shirley Ann Wood ceased 2021-08-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Lyndon Robert Wood ceased 2021-08-06
50-75% shares · notified 2016-04-06 - Angelus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 - Lucida Broking Holdings Limited ceased 2025-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moorhouse Group Limited
75-100% shares · notified 2016-04-06 - Constructaquote Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Benjamin George Braddock Director · appointed 2025
- James Ian O'Hara Director · appointed 2025
- Brendan Joseph Devine Director · appointed 2025
- Ian Gilbert Director · appointed 2025
Show 12 former officers
- Matthew Andrew Gledhill Director · appointed 2025 · resigned 2025
- Jonathan Guy Sutton Director · appointed 2025 · resigned 2025
- Linda Haggett Director · appointed 2022 · resigned 2025
- Jonathan Mark Adey Director · appointed 2022 · resigned 2025
- Simon James Pearce Director · appointed 2021 · resigned 2022
- Sian Lucretia Pryce Director · appointed 2010 · resigned 2015
- John Michael Hawkins Director · appointed 2006 · resigned 2014
- Geraint Anthony Rowe Secretary · appointed 2006 · resigned 2012
- Geoffrey Howells Director · appointed 2003 · resigned 2006
- Lyndon Robert Wood Director · appointed 2002 · resigned 2021
- Shirley Ann Wood Director · appointed 2002 · resigned 2013
- Moorhouse, Lyndon, Lord Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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