Network
The large node is Moorwand LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Gareth Anthony Nicholls Mahoney 2022-2024 View profile
- Robert Edmund Courtneidge 2018-2020 View profile
- Wael Sulaiman Almaree 2018-2019 View profile
- Simon Hedley Hoy 2016-2019 View profile
- Alan Richard Goslar 2014-2015 View profile
- Alain Pierre Jacques Bazille 2014-2019 View profile
- Mark Wayne Wheeler 2014-2019 View profile
- Aphrodite Kasibina Mwanje 2013-2014 View profile
- Corporate Directors Limited 2013-2014 View profile
- Corporate Secretaries Limited 2013-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/04/2013
Ownership
Owned by (4) 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.
- Wael Sulaiman Almaree
75-100% shares · notified 2019-05-03 - Alain Pierre Jacques Bazille ceased 2018-11-26
75-100% shares · notified 2016-05-01 - Robert Edmund Courtneidge ceased 2019-05-02
significant influence · notified 2018-11-26 - Robert Edmund Courtneidge ceased 2020-03-06
significant influence · notified 2019-05-02
Group
- Moorwand LTD
is controlled by Wael Sulaiman Almaree
Evidence
active 75-100% shares · notified 2019-05-03 · source: Companies House PSC register
Ultimately controlled by Wael Sulaiman Almaree.
4 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
- Net assets
- £1,627,855
- Total assets
- £1,629,010
- Cash
- £744,184
- Employees
- 0.75
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £57,226
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,627,855 |
| 2025-10-31 | Not reported | £1,627,855 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
6 directors on the board
- John Vlassiou Director · appointed 2025
- Luc Gueriane Director · appointed 2020
- Brian Joseph Lawlor Director · appointed 2020
- Vicki Louise Gladstone Director · appointed 2022
- Stephen Mckellar Director · appointed 2022
- Kevin Joe Friedrich Director · appointed 2022
Directors past 6 years
- Luc Gueriane Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- John Vlassiou Director · appointed 2025
- Luc Gueriane Director · appointed 2020
- Kevin Joe Friedrich Director · appointed 2022
Portfolio (3)
- Brian Joseph Lawlor Director · appointed 2020
- Vicki Louise Gladstone Director · appointed 2022
- Stephen Mckellar Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08491211
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data