Business Moves Group Limited
Company 04927047 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.
2 directors on the board
- Simon John Darvall Director · appointed 2003
- Rachel Ann Furn Davies Director · appointed 2007
Directors past 6 years
- Simon John Darvall Director · appointed 2003
- Rachel Ann Furn Davies Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Simon John Darvall Director · appointed 2003
- Rachel Ann Furn Davies Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Business Moves Limited 2 shared directors
Connected through a shared director
- Robert Darvall (Property) Limited 1 shared director
- Newbury Street (Wantage) M.C. Limited 1 shared director
- Smove Limited 1 shared director
- SNJ Property LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04927047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2003 |
| Address | 4 ACRE ROAD, READING, RG2 0SX |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Gareth Andrew Darvall
25-50% shares · notified 2016-04-06 - Kenneth Alan Darvall
25-50% shares · notified 2016-04-06 - Hartley SAS LTD
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Business Moves (Glasgow) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Robert Darvall (Property) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Business Moves Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cubic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26 - Melbri Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05
Officers (9)
- Rachel Ann Furn Davies Director · appointed 2007
- Simon John Darvall Director · appointed 2003
Show 7 former officers
- Kathryn Wendy Lois Bowers Secretary · appointed 2019 · resigned 2024
- Matthew David Wallace Director · appointed 2015 · resigned 2020
- Robert David Farnham Clarke Secretary · appointed 2009 · resigned 2015
- Nick Dyer Secretary · appointed 2004 · resigned 2009
- Gareth Andrew Darvall Secretary · appointed 2003 · resigned 2005
- Rachel Mclean Secretary · appointed 2003 · resigned 2003
- Speafi Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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