The Governance RegisterEdition 2026 · Compiled 12th July 2026

Moore Kingston Smith Financial Advisers Limited

Company 07694501 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
8.7y median 7y
average tenure
15y
longest tenure
3
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 4Finance 4Professional services 3Tech and media 2Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07694501
StatusActive
TypePrivate Limited Company
Incorporated05/07/2011
Address6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Accounts next due30/09/2026
Accounts last made up30/04/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (5)

  • Mksfa Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Moore Kingston Smith Llp ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Argentis Financial Group Limited ceased
    ownership of shares 25-50% voting rights 25-50%
  • ceased
  • Devonshire Group Services Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

  • Roberts, Claire Louise Director · appointed 2021
  • Mitchell, David Director · appointed 2021
  • Tyler, Graham Arthur Director · appointed 2021
  • Staniforth, John William Director · appointed 2017
  • Painter, David Director · appointed 2013
  • Stovold, Timothy Frederick John Director · appointed 2011
  • Rixon, Ian Secretary · appointed 2011
  • Thomas, Ian Robert George Former Director · appointed 2023 · resigned 2026
  • Parkinson, Bryan George Former Director · appointed 2019 · resigned 2020
  • Davey, Martyn Former Director · appointed 2019 · resigned 2020
  • Johnson, Timothy Neil Former Director · appointed 2016 · resigned 2019
  • Muirhead, Martin Andrew Former Director · appointed 2016 · resigned 2021
  • Rowland, Lynette Former Director · appointed 2014 · resigned 2021
  • Spindler, Paul Michael Former Director · appointed 2013 · resigned 2014
  • Marsik, Martin Thomas Former Director · appointed 2011 · resigned 2013
  • Prentice, Derek Former Director · appointed 2011 · resigned 2018
  • Taplin, David John Former Director · appointed 2011 · resigned 2024
  • Riches, Janice Rosemary Former Director · appointed 2011 · resigned 2011
  • Snyder, Michael John, Sir Former Director · appointed 2011 · resigned 2016

Directors and officers on the Companies House record, current and former.

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