Company
Shoot the Moon Limited
Shoot the Moon Limited is an active UK company (number 05396274), incorporated 2005, with 2 current directors, Mark Andrew Saggs and Haren Rathod. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Nicholas Melton 2011-2013 View profile
- Richard Pollock 2012-2015 View profile
- Ajay Mandalia 2008-2012 View profile
- Richard Michael Pollock 2005-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Design and Production Agency open framework
What is the purpose of the procurement? • The purpose of this procurement is to appoint a roster of agencies to the framework agreement that provide a range of different design and production skills aligned to the broadest possible needs o…
Framework
About
- Incorporated
- 17/03/2005
Ownership
Owned by (4) 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.
- Haren Rathod
25-50% shares · notified 2016-04-06 - Richard Michael Pollock ceased 2025-12-31
25-50% shares · notified 2016-04-06 - Mark Andrew Saggs ceased 2018-03-01
25-50% shares · notified 2016-04-06 - Peterhurst Holdings Limited
25-50% shares · notified 2018-03-01
Group
- Shoot the Moon Limited
is controlled by Haren Rathod
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Haren Rathod.
1 other company in this group
- 14683995 (no longer on the register)
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
- £917,795
- Total assets
- £971,545
- Cash
- £674,003
- Employees
- 36
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Mark Andrew Saggs Director · appointed 2015
- Haren Rathod Director · appointed 2012
Directors past 6 years
- Mark Andrew Saggs Director · appointed 2015
- Haren Rathod Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Saggs Director · appointed 2015
- Haren Rathod 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
- 05396274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data