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Who leads it
Previous officers 4
- Richard William Dawson 2009-2020 View profile
- Paul Daniel Turner 2006-2025 View profile
- Stephen William Barber 2009-2012 View profile
- Charles Malcolm Horne 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2006
Ownership
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.
- Moores Management & Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05
Group
- MM&F Fiduciary Limited
is controlled by Moores Management & Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register - Moores Management & Finance Limited
is controlled by Jonathan Richard Moore
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-05-01 · source: Companies House PSC register
Ultimately controlled by Jonathan Richard Moore.
20 other companies in this group
- Manek Investment Management Limited
- Yorkshire Properties Limited
- Wilton Management Services Limited
- OC386524
- Commerce Park TWO Limited
- Wilton (Thorne) Limited
- Turbine Management Company Limited
- Wilton Investments Limited
- Doncaster North Management Limited
- Wilton Developments Limited
- Dynamo Park Management Company Limited
- Commerce Park ONE Limited
- MM&F Trustees Limited
- Barmston Developments Limited
- Scottbar Limited
- Moores Management & Finance Limited
- Barmston (Thorne) Limited
- The George A. Moore Foundation
- Moore Estates Limited
- E36 Management Company Limited
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
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Angela Claire Carpenter Director · appointed 2025
- Angela Louise James Director · appointed 2006
- Erica Celia Bellhouse Director · appointed 2020
Directors past 6 years
- Angela Louise James Director · appointed 2006
- Erica Celia Bellhouse Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Angela Claire Carpenter Director · appointed 2025
- Angela Louise James Director · appointed 2006
- Erica Celia Bellhouse Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05807577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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