Moore Investment Holdings LTD
Company 09419502 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.
2 directors on the board
- Michael Stuart Moore Director · appointed 2015
- Vanessa Helen Moore Director · appointed 2015
Directors past 6 years
- Michael Stuart Moore Director · appointed 2015
- Vanessa Helen Moore Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Michael Stuart Moore Director · appointed 2015
- Vanessa Helen Moore Director · appointed 2015
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
- Premier Ground Rents NO.1 Limited 2 shared directors
- Premier Property Investments Residential LTD 2 shared directors
- Premier Ground Rents NO.3 Limited 2 shared directors
Connected through a shared director
- Jones Management Limited 1 shared director
- Beech Court (Hurst) Management Company Limited 1 shared director
- Premier Ground Rents NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09419502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2015 |
| Address | UNIT 12, WOKINGHAM ROAD BEECH COURT, HURST, READING, RG10 0RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Vanessa Helen Moore
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-17 - 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.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Ground Rents NO.6 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-24 - Island Reach Bray LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Premier Ground Rents NO.8 LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-10 - Premier Ground Rents NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - Premier Property Investments Commercial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Premier Property Investments Residential LTD
75-100% shares · notified 2025-04-24 - PGR Roof Spaces Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-09 - PGR Energy Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-09 - Wapello Investments Limited
25-50% shares, appoints directors · notified 2025-12-12 - Premier Ground Rents NO.3 Limited
75-100% shares · notified 2026-01-21
Officers (2)
- Michael Stuart Moore Director · appointed 2015
- Vanessa Helen Moore Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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