The Move Factory Holdings Limited
Company 05633986 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.
2 directors on the board
- David Jeremy Grossman Director · appointed 2019
- Robert Matson Director · appointed 2019
Directors past 6 years
- David Jeremy Grossman Director · appointed 2019
- Robert Matson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Jeremy Grossman Director · appointed 2019
- Robert Matson Director · appointed 2019
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
- Partners in Property (U.K.) Limited 2 shared directors
- MY Home Move LTD 2 shared directors
- Move With US Limited 2 shared directors
- Movewithus Conveyancing Limited 2 shared directors
- Move With US (2012) Limited 2 shared directors
- Washbrook Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05633986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2005 |
| Address | 1 FRANCES WAY GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SH |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ukls Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% - Smedvig Capital As ceased 2019
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MY Home Move LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- David Jeremy Grossman Director · appointed 2019
- Robert Matson Director · appointed 2019
Show 12 former officers
- John Clinton Hewett Director · appointed 2016 · resigned 2019
- Julia Waite Secretary · appointed 2015 · resigned 2020
- Helen Louise Davoile Secretary · appointed 2014 · resigned 2014
- Bridget Penelope Blow Director · appointed 2014 · resigned 2015
- Douglas John Crawford Director · appointed 2012 · resigned 2019
- Jordan Mayo Director · appointed 2011 · resigned 2019
- David John Mills Director · appointed 2007 · resigned 2011
- Ian Geoffrey Floyed Director · appointed 2005 · resigned 2019
- Patrick Francis Flanagan Director · appointed 2005 · resigned 2013
- Alison Barbara Gibbs Secretary · appointed 2005 · resigned 2014
- Robert Peter Toms Director · appointed 2005 · resigned 2019
- Cairns, Alistair Benedict, the Hon Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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