Moors, Andrew Thomas (Private Clients) Limited

Company 05077425 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.

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.

directors on the board

13.5y median 14.5y

average tenure

22.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Business services 5Arts and leisure 3Professional services 3Agriculture 2Dormant 2Property 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

MAT (Trustees) Limited 5 shared directors
Summerseat Holdings Limited 2 shared directors
Moors Andrew Thomas & CO Limited Liability Partnership 2 shared directors
Daresbury Properties Limited 1 shared director
Thomas Brunt,& Associates Limited 1 shared director
Andrew Thomas Theatricals Limited 1 shared director

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

Company details

Number	05077425
Status	Active
Type	Private Limited Company
Incorporated	18/03/2004
Address	94 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69201 - Accounting and auditing activities69202 - Bookkeeping activities69203 - Tax consultancy

Ownership - persons with significant control (3)

Mr Andrew Gerald Thomas British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Mr Andrew Gerald Thomas British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Andrew Thomas (Jersey) Limited ceased 2018
ownership of shares 50-75% voting rights 50-75%

Officers (11)

Louisa Jane Clarke Director · appointed 2022
Tammy Louise Lomas Director · appointed 2022
Mark Stephen Edwards Director · appointed 2022
Claire Brazendale Secretary · appointed 2020
Julian Andrew Gerald Thomas Director · appointed 2012
Brendan Thomas Joseph Lyons Director · appointed 2004
Andrew Gerald Thomas Director · appointed 2004
Helen Sarah Bennett Director · appointed 2004

Show 3 former officers

Richard John Hughes Director · appointed 2005 · resigned 2010
Kenneth Alexander Paul Director · appointed 2004 · resigned 2004
Paul Dominic Leonard Director · appointed 2004 · resigned 2021

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

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