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Who leads it
Previous officers 2
- Nicholas William John Edwards 2013-2019 View profile
- Graham Bryan Stanley 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2013
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.
- Moorfield Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Mref III Limited
is controlled by Moorfield Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Moorfield Group Limited
is controlled by Stessa Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Stessa Limited
is controlled by Marc Edward Charles Gilbard
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-02-09 · source: Companies House PSC register
Ultimately controlled by Marc Edward Charles Gilbard.
104 other companies in this group
- BG-MF Investments GP Limited
- Moorfield Real Estate Fund GP Limited
- Moorfield CAR Park I Limited
- Moorfield Real Estate Fund II GP Limited
- Trafford Property Feeder LP
- Moorfield Real Estate Fund CIP Limited
- NF Care Holdings Limited
- MIT Private Company Limited
- Trafford Property GP Limited
- Mref V Lincoln Holdings Limited
- 14633452
- 02109028
- Moorfield Newbury Holdings Limited
- Mref V Open Storage Solutions Holdings TWO Limited
- Mref V Open Storage Solutions TWO Limited
- Moorfield Westway Limited
- Precis (2773) Limited
- Mref IV Ealing Holdings Limited
- Moorfield Real Estate Fund LP Limited
- Wakmoor V (Investments) Limited
- Wakmoor Limited
- Mref V Open Storage Solutions ONE Limited
- Mref V Limited
- DOM@in Limited
- Moorfield Real Estate Fund II CIP Limited
- Brickmoor V South East Limited
- Mref V MLP Holdings Limited
- Mref IV Care Holdings Limited
- SC537912
- Moorfield Hadrian's Hall Limited
- Magdalen House Limited
- Trafford Property Promote LP
- Mref IV Storage Holdings Limited
- Mref V Open Storage Solutions Holdings Limited
- Buccmoor Limited Partnership
- Domain Chelsea Point Management Limited
- Curzon Street Investments Limited
- Mref III BG Limited Partnership
- SL European Living Duet LTD
- Moorfield Westway GP Limited
- Moorfield CAR Park II Limited
- Mref IV Colchester Property Limited
- Moorfield Audley LP Limited
- Moorfield Investment Management Limited
- Maref GP LTD
- 11251274
- Mref V Storage Holdings Limited
- Trafford Property Feeder GP Limited
- Mref III Intermediate GP Limited
- Moorfield Real Estate Fund II LP Limited
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.
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.
4 directors on the board
- Marc Edward Charles Gilbard Director · appointed 2013
- Steven Hall Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2013
- Sadie Joanna Malim Director · appointed 2024
Directors past 6 years
- Marc Edward Charles Gilbard Director · appointed 2013
- Charles John Ferguson-Davie Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Marc Edward Charles Gilbard Director · appointed 2013
- Steven Hall Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2013
- Sadie Joanna Malim Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08407646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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