Moorfield Westway Limited
Company 05048846 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.
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.
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
- Moorfield Investment Management Limited 3 shared directors
- Stessa Holdings Limited 3 shared directors
- Stessa Limited 3 shared directors
- SK Banbury Limited 3 shared directors
- Moorfield Real Estate Fund GP Limited 3 shared directors
- Moorfield Real Estate Fund LP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05048846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2004 |
| Address | MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- Steven Hall Director · appointed 2017
- Charles John Ferguson-Davie Director · appointed 2012
- Marc Edward Charles Gilbard Director · appointed 2004
Show 5 former officers
- Nicholas William John Edwards Director · appointed 2012 · resigned 2019
- Graham Robert Sidwell Director · appointed 2004 · resigned 2013
- Graham Bryan Stanley Director · appointed 2004 · resigned 2017
- Timothy Robin Llewelyn Sanderson Secretary · appointed 2004 · resigned 2012
- Mitre Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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