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Company Liquidation

Mporium Group PLC

Mporium Group PLC is a UK company (number 08696120, status: liquidation), incorporated 2013, with 3 current directors including Charles Graham Pendred and Thomas James Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mporium Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Cornelius De Groot 2017-2019 Director View profile
  2. Aidan Patrick Casey 2016-2019 Director View profile
  3. Nigel David Walder 2015-2017 Director View profile
  4. Barry Christopher Moat 2015-2019 Director View profile
  5. Staale Bjornstaad 2015-2018 Director View profile
  6. Richard James Gordon 2014-2017 Director View profile
  7. Richard Alexander James Mann 2013-2015 Director View profile
  8. Emma Kate Griffin 2013-2014 Director View profile
  9. Professor Michael Alan Hughes 2013-2015 Director View profile
  10. David Jon Rubin 2013-2013 Director View profile
  11. Nigel John Keen 2013-2013 Director View profile
  12. Anthemis Investments Limited 2013-2013 Corporate-director View profile
  13. Dominic Keen 2013-2015 Director View profile
  14. Ben Carswell 2013-2014 Director View profile
  15. Richard James Gordon 2014-2017 Secretary View profile
  16. Benjamin Carswell 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2013

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.

  • Barry Christopher Moat ceased 2019-06-10
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mporium Group PLC is controlled by Barry Christopher Moat
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-08, ceased 2019-06-10 · source: Companies House PSC register

Ultimately controlled by Barry Christopher Moat.

8 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.

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.

3 directors on the board

7.4y median 7y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 2Finance 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08696120
Status
Liquidation
Type
Public 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