Full Moon Holdco 4 Limited
Company 05893849 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
- Joanna Boydell Director · appointed 2013
- Raymond Andrew Reidy Director · appointed 2025
7.1y median 7.1y
average tenure
13.3y
longest tenure
Directors past 6 years
- Joanna Boydell Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Joanna Boydell Director · appointed 2013
- Raymond Andrew Reidy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Anthony Martin Robinson Director · appointed 2021 · resigned 2025
- Connolly, Aidan Joseph, Mr. Director · appointed 2023 · resigned 2025
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 20Property 12Professional services 7Hospitality 4Dormant 2
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
- Travelodge Hotels Limited 2 shared directors
- Tllc Holdings2 Limited 2 shared directors
- Tllc 2018 Limited 2 shared directors
- Full Moon Holdco 5 Limited 2 shared directors
- Full Moon Holdco 6 Limited 2 shared directors
- Travelodge Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05893849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | SLEEPY HOLLOW, AYLESBURY ROAD, THAME, OXFORDSHIRE, OX9 3AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Thame and London Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Full Moon Holdco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Andrew Patrick Laing Secretary · appointed 2026
- Raymond Andrew Reidy Director · appointed 2025
- Joanna Boydell Director · appointed 2013
Show 20 former officers
- Connolly, Aidan Joseph, Mr. Director · appointed 2023 · resigned 2025
- Stephen John Shurrock Director · appointed 2022 · resigned 2023
- Anthony Martin Robinson Director · appointed 2021 · resigned 2025
- Craig Bonnar Director · appointed 2020 · resigned 2022
- Katherine Anna Ashford Thomas Secretary · appointed 2016 · resigned 2026
- Peter Darren Gowers Director · appointed 2013 · resigned 2020
- Brian Godman Wallace Director · appointed 2013 · resigned 2020
- Peter Otto Jansenberger Director · appointed 2011 · resigned 2012
- David Madison Smoot Director · appointed 2010 · resigned 2012
- Brian Richard Lindley Director · appointed 2010 · resigned 2010
- Eric John Kump Director · appointed 2009 · resigned 2010
- Paul Victor Harvey Director · appointed 2006 · resigned 2019
- Sameer Kamal Ibrahim Al Ansari Director · appointed 2006 · resigned 2010
- Guy Paul Cuthbert Parsons Director · appointed 2006 · resigned 2012
- Keith Hamill Director · appointed 2006 · resigned 2012
- Grant David Hearn Director · appointed 2006 · resigned 2013
- Jon William Mortimore Secretary · appointed 2006 · resigned 2013
- Andrew Richard Hornagold Wright Secretary · appointed 2006 · resigned 2006
- Sylvain Claude Denis Director · appointed 2006 · resigned 2009
- Anand Subramaniam Krishnan Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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