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Company

Chiswell (Moorgate) Limited

Chiswell (Moorgate) Limited is an active UK company (number 07238041), incorporated 2010, with 2 current directors, Philip Hammond and Susan Carolyn Hammond. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. Graham John Turpin 2017-2020 Director View profile
  2. Robert Andrew Blundell 2015-2017 Director View profile
  3. Gary Francis Philip Hicks 2011-2015 Director View profile
  4. Andrew Horne Miller 2010-2011 Director View profile
  5. Simon Timothy Linley 2010-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2010

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.

  • Philip Hammond
    75-100% shares, 75-100% voting · notified 2020-03-12 - confirmed: also a director of this company

Group

  1. Chiswell (Moorgate) Limited is controlled by Philip Hammond
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-12 · source: Companies House PSC register

Ultimately controlled by Philip Hammond.

12 other companies 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

Total assets
£2,612,728
Cash
£873,002
Employees
38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,347,029

Filed as Group 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.

2 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Other services 2Construction 1Manufacturing 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07238041
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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