Moorhouse Consulting Limited
Company 05053551 Active
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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 Holdings Limited 2 shared directors
- Expleo UK Limited 1 shared director
- Stirling Dynamics Limited 1 shared director
- Expleo Technology UK Limited 1 shared director
- Farnham Rugby Union Football Club Limited 1 shared director
- Expleo Solutions UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05053551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2004 |
| Address | 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Moorhouse Holdings Ltd
ownership of shares 75-100%
Officers (32)
- Jeffrey Lee Hoyle Director · appointed 2025
- Leutrim Koshutova Director · appointed 2022
- Hinesh Dilip Patel Director · appointed 2021
- Richard Anthony Brackstone Director · appointed 2020
- Jonathan Streatfield Russell Director · appointed 2006
Show 27 former officers
- Samantha Elizabeth Knollys Director · appointed 2022 · resigned 2023
- Joseph Frederick Mcgarry Director · appointed 2021 · resigned 2025
- Damien Lasou Director · appointed 2021 · resigned 2025
- Sandra Di Vito Director · appointed 2020 · resigned 2023
- Jason Mark Byrne Director · appointed 2019 · resigned 2023
- Olivier Daniel Aldrin Director · appointed 2018 · resigned 2020
- Diederik Ferdinand Vos Director · appointed 2018 · resigned 2018
- Martin Hodgson Director · appointed 2018 · resigned 2021
- Frances Eileen Edmonds Director · appointed 2015 · resigned 2018
- Andrew Hebb Director · appointed 2015 · resigned 2018
- Richard Jones Director · appointed 2013 · resigned 2020
- John Matthew Lunn Director · appointed 2011 · resigned 2019
- Stephen John Vinall Director · appointed 2011 · resigned 2021
- Richard John Goold Director · appointed 2011 · resigned 2020
- Mark Simon Langdale Director · appointed 2010 · resigned 2014
- Richard Holroyd Director · appointed 2010 · resigned 2014
- Halabi, Houssam, Dr. Director · appointed 2009 · resigned 2010
- John Ellis Everett Director · appointed 2009 · resigned 2014
- Roderick Hayes Mccurdy Director · appointed 2008 · resigned 2010
- Michael John Stone Director · appointed 2008 · resigned 2009
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2014
- Carrie Oliver Director · appointed 2007 · resigned 2011
- Timothy Phillips Director · appointed 2007 · resigned 2012
- Robert Charles Hendicott Director · appointed 2006 · resigned 2011
- Paul Robert Mansell Director · appointed 2006 · resigned 2011
- Rosamund Anne Moorhouse Secretary · appointed 2004 · resigned 2006
- Dominic Moorhouse Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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