Moorhaven Holdings Limited
Company 11959061 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Andrea Jane Peacock Director · appointed 2019
- Jed Mathys Peacock Director · appointed 2019
Directors past 6 years
- Andrea Jane Peacock Director · appointed 2019
- Jed Mathys Peacock Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrea Jane Peacock Director · appointed 2019
- Jed Mathys Peacock 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.
Related organisations
- Cowsberry Farm Development Limited 2 shared directors
- Moorhaven Rural Limited 2 shared directors
- Moorhaven Agricultural Limited 2 shared directors
- Hill Farm (Knapp) Management Company Limited 2 shared directors
- Butter Mill Cottages Limited 2 shared directors
Connected through a shared director
- Moorhaven LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11959061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2019 |
| Address | THE POTTERY, MOORHAVEN VILLAGE, IVYBRIDGE, DEVON, PL21 0HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrea Jane Peacock
50-75% shares, 50-75% voting · notified 2019-04-23 - Jed Mathys Peacock
25-50% shares, 25-50% voting · notified 2024-10-04
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moorhaven LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Moorhaven Rural Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - 12357662
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Moorhaven Agricultural Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - 12985069
25-50% shares, 25-50% voting · notified 2020-10-29 - 13143769
25-50% shares, 25-50% voting · notified 2021-01-19 - 13341035
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - 13650791
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Cowsberry Farm Development Limited
75-100% shares · notified 2022-09-30 - Totnes Farm Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23
Officers (2)
- Andrea Jane Peacock Director · appointed 2019
- Jed Mathys Peacock Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record