Moda Living Limited
Company 09109087 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.
5 directors on the board
- John Paul Caddick Director · appointed 2014
- Guy Henry Sells Hurwood Director · appointed 2023
- Myles Edward Hartley Director · appointed 2014
- Paul Andrew Bullers Director · appointed 2014
- Paul Caddick Director · appointed 2014
Directors past 6 years
- John Paul Caddick Director · appointed 2014
- Myles Edward Hartley Director · appointed 2014
- Paul Andrew Bullers Director · appointed 2014
- Paul Caddick Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- John Paul Caddick Director · appointed 2014
- Guy Henry Sells Hurwood Director · appointed 2023
- Myles Edward Hartley Director · appointed 2014
- Paul Andrew Bullers Director · appointed 2014
- Paul Caddick Director · appointed 2014
Left in the last 12 months
- Oscar Anthony Brooks Director · appointed 2018 · resigned 2025
- Andrew Stephen Parker Director · appointed 2016 · resigned 2026
- Anthony Brooks Director · appointed 2014 · resigned 2025
- Daniel Reuben Brooks Director · appointed 2014 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Moda Living (Broad Street) Limited 5 shared directors
- Moda Living (Princes Dock) Limited 5 shared directors
- Moda Life Limited 5 shared directors
- Moda Living (Springside) Limited 5 shared directors
- Moda Living (Great Charles Street) Limited 5 shared directors
- Moda Living (Project Acorn) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 09109087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2014 |
| Address | CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Caddick (JPC Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caddick Developments Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moda Living (Holland Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moda Living (Princes Dock) Limited
75-100% shares · notified 2016-04-06 - Moda Living (Broad Street) Limited
75-100% shares · notified 2016-04-06 - Moda Living (Angel Gardens) Limited
75-100% shares · notified 2016-04-06 - Moda Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Moda Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-12 - Moda Living (Springside) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Moda Living (Great Charles Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - Moda Living (Project Acorn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 - Moda Living (Sackville Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - Moda Living (Ilford Island) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - Moda Living (Woking Gateway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - Moda Living (Heworth Green) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 - Moda Living (Springside Block E) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - Moda Life Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-24 - Moda Living (London West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - Moda Living (Milton Keynes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 - Moda Living (Lancefield Quay) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Moda Living (Project Maybury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 - Moda Emerald Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Moda Living (Project Osprey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - Moda Living (Project Sandygate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 - Moda Living (Project Hagrod) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - Moda Living (SYD) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Alliance UBS Limited
25-50% shares, 25-50% voting · notified 2023-04-11 - Moda Living (Soyo A&D) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - Moda Living (Pbsa) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-03 - Moda Life (Project Acorn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - Moda Living (NEW Garden Square) Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
Officers (10)
- Guy Henry Sells Hurwood Director · appointed 2023
- Paul Andrew Bullers Director · appointed 2014
- John Paul Caddick Director · appointed 2014
- Myles Edward Hartley Director · appointed 2014
- Paul Caddick Director · appointed 2014
Show 5 former officers
- Oscar Anthony Brooks Director · appointed 2018 · resigned 2025
- Andrew Stephen Parker Director · appointed 2016 · resigned 2026
- Lee Michael Savage Director · appointed 2016 · resigned 2023
- Anthony Brooks Director · appointed 2014 · resigned 2025
- Daniel Reuben Brooks Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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