Company
Moss UK Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gary Andrew Kennedy 2024-2025 View profile
- Jason Fieber 2023-2025 View profile
- Dominic Riley 2021-2023 View profile
- Simon George Paul 2021-2024 View profile
- James David Grant Savage 2017-2023 View profile
- Christopher Gregory 2014-2023 View profile
- Matthew Guise 2014-2023 View profile
- David Albert Sadler 2014-2021 View profile
- Mary Jeanine Broadhead 2014-2017 View profile
- James Scott Jennings 2014-2018 View profile
- Nigel Frederick Luckett 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2014
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.
- YFM Private Equity Limited ceased 2023-11-16
significant influence · notified 2016-04-06
Group
- Moss UK Holdings Limited
is controlled by YFM Private Equity Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-11-16 · source: Companies House PSC register - YFM Private Equity Limited
is controlled by YFM Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - YFM Midco Limited
is controlled by Carter Debtco II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register - Carter Debtco II LTD
is controlled by Marcus Karia
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09, ceased 2026-01-21 · source: Companies House PSC register
Ultimately controlled by Marcus Karia.
49 other companies in this group
- Chandos Fund GP Limited
- YFM Midco Limited
- 08707134
- Project Bowmore Bidco Limited
- Carter Debtco II LTD
- Buta Topco Limited
- YFM Executives Partnership Buyout III LP
- YFM Buyout IV CO-Invest (GP) LLP
- YFM Private Equity Limited
- YFM Equity Partners Buyout IV (GP) LLP
- 08710277
- BRO 001 LTD
- Replay Midco Limited
- YFM Equity Partners Growth I (GP) Limited
- YFM Executives' Partnership Buyout III GP LLP
- YFM Private Finance Limited
- YFM Executives' Partnership Buyout I LP
- 08708748
- Tamworth Holdings Limited
- BRO 002 LTD
- YFM BF4 Holdco Limited
- Stacatruc Materials Handling LTD
- 08707053
- YFM Equity Partners Buyout III (GP) LLP
- Aluvista Limited
- 08707113
- YFM Buyout IV CO-Invest LP
- YFM Private Equity GP 2 Limited
- Replay Topco Limited
- Project Bowmore Topco Limited
- Shoo 677 Limited
- YFM BF3 Holdco Limited
- 08710565
- YFM Equity Partners Growth III (GP) LLP
- YFM Private Equity GP 1 Limited
- YFM Equity Partners Buyout II (GP) LLP
- Carter Debtco LTD
- YFM Executives' Partnership Growth I LP
- YFM Executives' Partnership Growth III GP LLP
- Moss UK Group Limited
- Carter Bidco LTD
- 08707131
- Nwbis General Partner Limited
- Replay Bidco Limited
- YFM Equity Partners Growth II (GP) LLP
- 08710533
- 08707114
- White Rose Nominee Investments Limited
- YFM Equity Partners Buyout I (GP) 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
- Brian Hazleton Director · appointed 2026
- Brian Anthony Roux Director · appointed 2025
- Jason Popp Director · appointed 2023
- Michael Anthony Green Director · appointed 2014
Directors past 6 years
- Michael Anthony Green Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jason Popp Director · appointed 2023
Portfolio (3)
- Brian Hazleton Director · appointed 2026
- Brian Anthony Roux Director · appointed 2025
- Michael Anthony Green Director · appointed 2014
Left in the last 12 months
- Gary Andrew Kennedy Director · appointed 2024 · resigned 2025
- Jason Fieber Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09027050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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