Company
Moorgarth Retail Limited
Moorgarth Retail Limited is an active UK company (number 10281312), incorporated 2016, with 1 current director, Daniel James Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Philip Whiting 2023-2026 View profile
- David Anthony Harrop 2016-2020 View profile
- Karen Louise Nordier 2016-2023 View profile
- Timothy Andrew Vaughan 2016-2024 View profile
- Daniel James Smith 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2016
Ownership
Owned by (3) 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.
- Iaan Van Heerden ceased 2022-11-17
50-75% shares (trust), 50-75% voting (firm), appoints directors (trust) · notified 2022-04-01 - Paul Johannes Roelofse ceased 2022-11-17
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-04-01 - Moorgarth Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17
Group
- Moorgarth Retail Limited
is controlled by Iaan Van Heerden
Evidence
ceased 50-75% shares (trust), 50-75% voting (firm), appoints directors (trust) · notified 2022-04-01, ceased 2022-11-17 · source: Companies House PSC register
Ultimately controlled by Iaan Van Heerden.
12 other companies in this group
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.
Grants received
2 grants · £18,663 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £18,663 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
1 directors on the board
- Daniel James Smith Director · appointed 2023
Left in the last 12 months
- Philip Whiting Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10281312
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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