Moorhouse Xbroker Limited
Company 04641012 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moorhouse Group Limited 4 shared directors
- Moorhouse Group Holdings 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04641012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2003 |
| Address | BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, SOUTH WALES, CF83 3HU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Moorhouse Group Limited
ownership of shares 75-100% - Mr Lyndon Robert Wood ceased 2021 British
ownership of shares 75-100%
Officers (11)
- 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 7 former officers
- 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
- Graeme Edward Clark Director · appointed 2003 · resigned 2006
- Lyndon Robert Wood Secretary · appointed 2003 · resigned 2021
- Shirley Ann Wood Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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