The Governance RegisterEdition 2026 · Compiled 12th July 2026

Moggerhanger Park Limited

Company 04964099 Active

Connected board network

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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.

1
directors on the board
7.2y median 7.2y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
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.

Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04964099
StatusActive
TypePrivate Limited Company
Incorporated14/11/2003
AddressMOGGERHANGER PARK PARK ROAD, MOGGERHANGER, BEDFORD, MK44 3RW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (3)

  • Moggerhanger House Preservation Trust
    ownership of shares 75-100%
  • Mr Charles Edward Samuel Whitbread ceased British
    significant influence or control
  • Mr Andrew Boyd Stupple ceased British
    voting rights 75-100% as firm

Officers (14)

  • HAY, Harry Thomas William, Lord Director · appointed 2019
  • Trudgill, Sinead Former Director · appointed 2019 · resigned 2020
  • Smith, Kathryn Anne Former Director · appointed 2019 · resigned 2020
  • Sykes, Nigel Gordon Former Director · appointed 2019 · resigned 2022
  • Franklin, Elaine Maria Former Director · appointed 2010 · resigned 2017
  • Over, Terry Edward Former Director · appointed 2010 · resigned 2017
  • Stupple, Andrew Boyd Former Director · appointed 2010 · resigned 2019
  • Whitbread, Charles Edward Samuel Former Director · appointed 2008 · resigned 2017
  • Walker, Philip Leslie, Rev'D Dr Former Secretary · appointed 2008 · resigned 2010
  • Wright, Beni Former Director · appointed 2006 · resigned 2008
  • Dorey, Helen Fleure Former Director · appointed 2005 · resigned 2011
  • Cooper, Simon Former Director · appointed 2004 · resigned 2008
  • Izzard, Christopher Thomas Former Director · appointed 2003 · resigned 2004
  • Brown, David Wall Former Secretary · appointed 2003 · resigned 2008

Directors and officers on the Companies House record, current and former.

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