Moorwand LTD
Company 08491211 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
4.1y median 4.1y
average tenure
6.3y
longest tenure
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
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.
Professional services 3Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Smck Compliance Consulting LTD 1 shared director
- Gladstone Business Consultancy Limited 1 shared director
- HY10 Global LTD 1 shared director
- Jbbm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08491211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2013 |
| Address | FORA, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
62090 - Other information technology service activities64999 - Financial intermediation not elsewhere classified
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (16)
- John Vlassiou Director · appointed 2025
- Vicki Louise Gladstone Director · appointed 2022
- Kevin Joe Friedrich Director · appointed 2022
- Stephen Mckellar Director · appointed 2022
- Brian Joseph Lawlor Director · appointed 2020
- Luc Gueriane Director · appointed 2020
Show 10 former officers
- Gareth Anthony Nicholls Mahoney Director · appointed 2022 · resigned 2024
- Robert Edmund Courtneidge Director · appointed 2018 · resigned 2020
- Wael Sulaiman Almaree Director · appointed 2018 · resigned 2019
- Simon Hedley Hoy Director · appointed 2016 · resigned 2019
- Alan Richard Goslar Director · appointed 2014 · resigned 2015
- Alain Pierre Jacques Bazille Director · appointed 2014 · resigned 2019
- Mark Wayne Wheeler Director · appointed 2014 · resigned 2019
- Corporate Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2014
- Aphrodite Kasibina Mwanje Director · appointed 2013 · resigned 2014
- Corporate Directors Limited Corporate-director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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