Moorfield Real Estate Fund II CIP Limited
Company 06312642 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
- Marc Edward Charles Gilbard Director · appointed 2007
- Charles John Ferguson-Davie Director · appointed 2013
Directors past 6 years
- Marc Edward Charles Gilbard Director · appointed 2007
- Charles John Ferguson-Davie Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Marc Edward Charles Gilbard Director · appointed 2007
- Charles John Ferguson-Davie Director · appointed 2013
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
- Moorfield Investment Management Limited 2 shared directors
- Stessa Holdings Limited 2 shared directors
- Stessa Limited 2 shared directors
- SK Banbury Limited 2 shared directors
- Moorfield Westway Limited 2 shared directors
- Moorfield Real Estate Fund GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06312642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2007 |
| Address | 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU |
| 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.
- Moorfield Group Limited
75-100% shares, 75-100% voting, significant influence (trust) · notified 2016-04-06
Officers (8)
- Steven Hall Secretary · appointed 2017
- Charles John Ferguson-Davie Director · appointed 2013
- Marc Edward Charles Gilbard Director · appointed 2007
Show 5 former officers
- Saira Johnston Secretary · appointed 2014 · resigned 2017
- Nicholas William John Edwards Director · appointed 2013 · resigned 2019
- Graham Robert Sidwell Director · appointed 2007 · resigned 2013
- Graham Bryan Stanley Director · appointed 2007 · resigned 2017
- Timothy Robin Llewelyn Sanderson Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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