The Governance RegisterEdition 2026 · Compiled 12th July 2026

Camp & Furnace Limited

Company 07745129 Active

Connected board network

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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.

2
directors on the board
13.4y median 13.4y
average tenure
14.9y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Hospitality 1Property 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

Number07745129
StatusActive
TypePrivate Limited Company
Incorporated18/08/2011
Address67 GREENLAND STREET, LIVERPOOL, MERSEYSIDE, L1 0BY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

56101 - Licensed restaurants

Ownership - persons with significant control (5)

  • Mr James Cecil Scott Moores British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Paul Andrew Speed British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Timothy Mark Speed British
    ownership of shares 25-50% voting rights 25-50%
  • Mr James Cecil Scott Moores ceased British
    ownership of shares 25-50%
  • Mr Miles Ben-Dominic Falkingham ceased British
    ownership of shares 25-50%

Officers (9)

  • Moores, James Cecil Scott Director · appointed 2014
  • Speed, Paul Andrew Director · appointed 2011
  • Donaldson, Andrew James Former Director · appointed 2017 · resigned 2021
  • Clarke, Elaine Margaret Former Director · appointed 2017 · resigned 2021
  • DI Palma, Michael Former Director · appointed 2014 · resigned 2015
  • Burgess, Steven Former Director · appointed 2013 · resigned 2014
  • Speed, Timothy Mark Former Director · appointed 2011 · resigned 2026
  • Falkingham, Miles Ben-Dominic Former Director · appointed 2011 · resigned 2017
  • Rhodes, Simon Francis Former Director · appointed 2011 · resigned 2017

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

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