Moke International Limited
Company 09728676 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
- Andrew Brian Mullineaux Director · appointed 2021
- Lorne Alan Vary Director · appointed 2025
- Robin Moore Sloane Kennedy Director · appointed 2021
- Daniel Martin O'Boyle Director · appointed 2024
- James Anthony Vaughan Director · appointed 2015
Directors past 6 years
- James Anthony Vaughan Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Lorne Alan Vary Director · appointed 2025
- Daniel Martin O'Boyle Director · appointed 2024
Portfolio (3)
- Andrew Brian Mullineaux Director · appointed 2021
- Robin Moore Sloane Kennedy Director · appointed 2021
- James Anthony Vaughan Director · appointed 2015
Left in the last 12 months
- Nicholas Spencer Charles English Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Rookfield Garden Village Limited 1 shared director
- NEW Diorama 1 shared director
- BK Partners LTD 1 shared director
- The Smalls Limited 1 shared director
- Moke Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09728676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2015 |
| Address | UNIT 2 LEAMINGTON CENTRAL, CASWELL ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moke Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13
Officers (14)
- Lorne Alan Vary Director · appointed 2025
- Andrew Mullineaux Secretary · appointed 2025
- Daniel Martin O'Boyle Director · appointed 2024
- Andrew Brian Mullineaux Director · appointed 2021
- Robin Moore Sloane Kennedy Director · appointed 2021
- James Anthony Vaughan Director · appointed 2015
Show 8 former officers
- Nicholas Spencer Charles English Director · appointed 2024 · resigned 2025
- Wouter Witvoet Director · appointed 2021 · resigned 2024
- Isobel Mary Dando Director · appointed 2021 · resigned 2024
- Suzanne Glover Bush Director · appointed 2017 · resigned 2020
- Alexandros Gkotsopoulos Director · appointed 2017 · resigned 2020
- Ben Cameron Dean Marr Director · appointed 2017 · resigned 2017
- Michael James Stewart Bush Secretary · appointed 2015 · resigned 2025
- Alain Edery Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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