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Company

Moray Group Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is Moray Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Steven Michael Allen 2022-2023 Director View profile
  2. Charlotte Emily Thomas 2022-2025 Director View profile
  3. Neil Anthony Moles 2022-2025 Director View profile
  4. Karl Wise 2020-2022 Director View profile
  5. Jill Shaw Andrew 2020-2020 Director View profile
  6. Robert Allan Fife 2020-2020 Director View profile
  7. Richard Donald Loudon 2020-2022 Director View profile
  8. Michael Brown Hutchison 2020-2022 Director View profile
  9. Leslie Andrew Meikle 2020-2022 Director View profile
  10. Thomas Warrington Barrie 2020-2022 Director View profile
  11. Robert Douglas Aberdein 2019-2024 Director View profile
  12. Anthony Roiall Banks 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2019

Ownership

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.

Group

  1. Moray Group Limited is controlled by Robert Douglas Aberdein
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2019-10-03, ceased 2022-06-28 · source: Companies House PSC register

Ultimately controlled by Robert Douglas Aberdein.

9 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.

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.

3 directors on the board

2.3y median 1.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Finance 22Professional services 7Business services 1Dormant 1Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12242558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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