Hilson Moran Group LTD
Company 10858769 Liquidation
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
- David Olaf Bertil Mogard Director · appointed 2017
- Anthony Morris Director · appointed 2019
Directors past 6 years
- David Olaf Bertil Mogard Director · appointed 2017
- Anthony Morris Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Olaf Bertil Mogard Director · appointed 2017
Portfolio (1)
- Anthony Morris Director · appointed 2019
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.
Connected through a shared director
- Federation of Welsh Anglers 1 shared director
- Hilson Moran Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10858769 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/07/2017 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tyrens Uk Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hilson Moran Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Officers (8)
- Anthony Morris Director · appointed 2019
- David Olaf Bertil Mogard Director · appointed 2017
Show 6 former officers
- Simon Giles Director · appointed 2021 · resigned 2024
- Johan Rickard Dozzi Director · appointed 2018 · resigned 2024
- Christopher Ronald Plummer Director · appointed 2017 · resigned 2019
- Roger Charles Waters-Duke Director · appointed 2017 · resigned 2022
- Klas Henrik Rewelj Director · appointed 2017 · resigned 2021
- Ulrika Margareta HeléNe Francke Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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