Moffat Manor Holiday Park Limited
Company 09270036 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.
1 directors on the board
- Edward John Andrews Director · appointed 2018
Directors past 6 years
- Edward John Andrews Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- OAK Housing Limited 1 shared director
- Bitg Limited 1 shared director
- ABT Capital Limited 1 shared director
- Fairsing Impact Advisory Limited 1 shared director
- Acorn Affordable Housing Limited 1 shared director
- Bitg Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09270036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2014 |
| Address | 96 KENSINGTON HIGH STREET, C/O ABT, LONDON, W8 4SG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Richmond Wight Estates Limited ceased 2018-05-01
75-100% shares · notified 2016-04-06
Officers (7)
- Edward John Andrews Director · appointed 2018
Show 6 former officers
- Benjamin Gordon Puddle Director · appointed 2018 · resigned 2024
- Henry William Elston Director · appointed 2018 · resigned 2023
- Chek Whyte Director · appointed 2015 · resigned 2018
- Charles Sonny Whyte Director · appointed 2015 · resigned 2018
- Lewis Griffiths Secretary · appointed 2014 · resigned 2018
- Stuart Andrew Sexton Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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