Company
Moorfield Westway Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nicholas William John Edwards 2012-2019 View profile
- Graham Robert Sidwell 2004-2013 View profile
- Graham Bryan Stanley 2004-2017 View profile
- Mitre Directors Limited 2004-2004 View profile
- Timothy Robin Llewelyn Sanderson 2004-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2004
Ownership
Owned by (1) 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.
- Curzon Street Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Moorfield Westway Limited
is controlled by Curzon Street Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Curzon Street Investments Limited
is controlled by Marc Edward Charles Gilbard
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marc Edward Charles Gilbard.
104 other companies in this group
- BG-MF Investments GP Limited
- Moorfield Real Estate Fund GP Limited
- Moorfield CAR Park I Limited
- Moorfield Real Estate Fund II GP Limited
- Trafford Property Feeder LP
- Moorfield Real Estate Fund CIP Limited
- NF Care Holdings Limited
- Mref III Limited
- MIT Private Company Limited
- Trafford Property GP Limited
- Mref V Lincoln Holdings Limited
- 14633452
- 02109028
- Moorfield Newbury Holdings Limited
- Mref V Open Storage Solutions Holdings TWO Limited
- Mref V Open Storage Solutions TWO Limited
- Precis (2773) Limited
- Mref IV Ealing Holdings Limited
- Moorfield Real Estate Fund LP Limited
- Wakmoor V (Investments) Limited
- Wakmoor Limited
- Mref V Open Storage Solutions ONE Limited
- Mref V Limited
- DOM@in Limited
- Moorfield Real Estate Fund II CIP Limited
- Brickmoor V South East Limited
- Mref V MLP Holdings Limited
- Mref IV Care Holdings Limited
- SC537912
- Moorfield Hadrian's Hall Limited
- Magdalen House Limited
- Trafford Property Promote LP
- Mref IV Storage Holdings Limited
- Mref V Open Storage Solutions Holdings Limited
- Buccmoor Limited Partnership
- Domain Chelsea Point Management Limited
- Curzon Street Investments Limited
- Mref III BG Limited Partnership
- SL European Living Duet LTD
- Moorfield Westway GP Limited
- Moorfield CAR Park II Limited
- Mref IV Colchester Property Limited
- Moorfield Audley LP Limited
- Moorfield Investment Management Limited
- Maref GP LTD
- 11251274
- Mref V Storage Holdings Limited
- Trafford Property Feeder GP Limited
- Mref III Intermediate GP Limited
- Moorfield Real Estate Fund II LP Limited
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.
Financials
- Net assets
- £82,000
- Total assets
- £82,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Marc Edward Charles Gilbard Director · appointed 2004
- Steven Hall Director · appointed 2017
- Charles John Ferguson-Davie Director · appointed 2012
Directors past 6 years
- Marc Edward Charles Gilbard Director · appointed 2004
- Steven Hall Director · appointed 2017
- Charles John Ferguson-Davie Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Marc Edward Charles Gilbard Director · appointed 2004
- Steven Hall Director · appointed 2017
- Charles John Ferguson-Davie Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05048846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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