Moleglade Limited
Company 06902745 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clifford Chance Newcastle Limited 1 shared director
- Clifford Chance Secretaries Limited 1 shared director
- Mithras Limited 1 shared director
- Clifford Chance Property Nominees Limited 1 shared director
- Clifford Chance CIS Limited 1 shared director
- Clifford Chance London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06902745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2009 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clifford Chance Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Robin Guy Abraham Director · appointed 2020
Show 15 former officers
- Matthew Forster Newick Director · appointed 2019 · resigned 2024
- Helen Louise Carty Director · appointed 2018 · resigned 2024
- Michael David Bates Director · appointed 2018 · resigned 2024
- Emma Louise Matebalavu Director · appointed 2018 · resigned 2024
- Matthew Robert Layton Director · appointed 2014 · resigned 2022
- David John Bickerton Director · appointed 2011 · resigned 2018
- Malcolm John Sweeting Director · appointed 2011 · resigned 2019
- Christopher Courtenay Perrin Director · appointed 2009 · resigned 2020
- David Robert Childs Director · appointed 2009 · resigned 2014
- Jeremy Vaughan Sandelson Director · appointed 2009 · resigned 2018
- Stuart Godfrey Popham Director · appointed 2009 · resigned 2010
- David Dunnigan Director · appointed 2009 · resigned 2014
- David Russell Pearson Director · appointed 2009 · resigned 2009
- David Harkness Director · appointed 2009 · resigned 2026
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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