Company
20 Moorfield Road Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Luke William Pentith 2015-2021 View profile
- Gregory Michael French 2008-2014 View profile
- Neil William Murray 2007-2008 View profile
- Emma Jane Young 2008-2012 View profile
- Annette Elizabeth Murray 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2007
Ownership
Owned by (2) 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.
- Luke William Pentith ceased 2021-09-19
significant influence · notified 2017-07-05 - Rebecca Frances Lydia Dixon ceased 2022-04-01
significant influence · notified 2021-09-19
Group
- 20 Moorfield Road Management Limited
is controlled by Luke William Pentith
Evidence
ceased significant influence · notified 2017-07-05, ceased 2021-09-19 · source: Companies House PSC register
Ultimately controlled by Luke William Pentith.
1 other company in this group
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
- £5,483
- Total assets
- £6,746
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Kate Irvine Director · appointed 2008
- Victoria Maria Farnworth Director · appointed 2008
- Anuj Mishra Director · appointed 2021
- Rebecca Frances Lydia Dixon Director · appointed 2021
Directors past 6 years
- Kate Irvine Director · appointed 2008
- Victoria Maria Farnworth Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Kate Irvine Director · appointed 2008
- Victoria Maria Farnworth Director · appointed 2008
- Anuj Mishra Director · appointed 2021
- Rebecca Frances Lydia Dixon Director · appointed 2021
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06290237
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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