Abraham Moon Holdings Limited
Company 05573731 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.
4 directors on the board
- Samuel John Philip Walsh Director · appointed 2026
- James Michael Arthur Walsh Director · appointed 2026
- Roderick David Jackson Brown Director · appointed 2022
- John Philip Tempest Walsh Director · appointed 2006
Directors past 6 years
- John Philip Tempest Walsh Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Samuel John Philip Walsh Director · appointed 2026
- James Michael Arthur Walsh Director · appointed 2026
Portfolio (2)
- Roderick David Jackson Brown Director · appointed 2022
- John Philip Tempest Walsh Director · appointed 2006
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.
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
- Tempest Bailey Limited 2 shared directors
- The Sustainable Wool Company Limited 2 shared directors
Connected through a shared director
- Abraham Moon & Sons Limited 1 shared director
- Timothy Taylor & CO.,Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05573731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2005 |
| Address | NETHERFIELD MILLS NETHERFIELD ROAD, GUISELEY, LEEDS, LS20 9PD |
| 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.
- John Philip Tempest Walsh
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Sustainable Wool Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27
Officers (9)
- Samuel John Philip Walsh Director · appointed 2026
- James Michael Arthur Walsh Director · appointed 2026
- Roderick David Jackson Brown Director · appointed 2022
- John Philip Tempest Walsh Director · appointed 2006
Show 5 former officers
- Paul Andrew De Beer Director · appointed 2022 · resigned 2023
- Laurence Kevin Brophy Secretary · appointed 2015 · resigned 2022
- Graham George Lockwood Secretary · appointed 2006 · resigned 2015
- Lupfaw Formations Limited Corporate-nominee-director · appointed 2005 · resigned 2006
- Lupfaw Secretarial Limited Corporate-nominee-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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