Company · London
Moss Bros Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Brian John Walshe 2020-2020 View profile
- Ilan Haim 2019-2020 View profile
- David Patrick Butler 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/10/2019
- Registered office
- London
- Previous names
- Brigadier Acquisition Company Limited (until 12/09/2020)
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.
- Menoshi Shina
significant influence (firm) · notified 2020-03-23 - Menoshi Shina ceased 2020-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14 - Marquis Holdco Limited
25-50% shares · notified 2020-03-23
Group
- Moss Bros Group Holdings Limited
is controlled by Menoshi Shina
Evidence
active significant influence (firm) · notified 2020-03-23 · source: Companies House PSC register
Ultimately controlled by Menoshi Shina.
32 other companies in this group
- Cecil GEE (Menswear) Limited
- The Talbot Hotel (Surrey) Limited
- Guelder Eleven Limited
- BSI Apparel Limited
- Guelder ONE Limited
- Fairdale Textiles Limited
- Brand Centre Holdings Limited
- 00674640
- Moss Bros Finance Limited
- Moss Bros Group Qualifying Employee Share Ownership Trustee Limited
- Guelder TEN Limited
- GEE 2 Limited
- Broadgate 1960 Company Limited
- Ourbigday Limited
- Beale & Inman Limited
- 10319681
- Crew Clothing Holdings Limited
- Saltrock Surfwear Limited
- Cecil GEE Limited
- Suit CO Limited
- Guelder Four Limited
- Guelder Five Limited
- Guelder Three Limited
- 01609223
- Crew Clothing CO. Limited
- 11369931
- Guelder Nine Limited
- Savoy Taylors Guild Limited
- Guelder Seven Limited
- Moss Bros Group Limited
- Pringle of Scotland Limited
- Guelder Eight Limited
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.
Financials
- Net assets
- £287,000
- Total assets
- £337,000
- Cash
- £91,000
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £14,982,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £287,000 |
| 2026-01-31 | Not reported | £287,000 |
| 2025-01-25 | Not reported | £305,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Menoshi Shina Director · appointed 2020
- Jeffrey Owen Spiegel Director · appointed 2020
Directors past 6 years
- Menoshi Shina Director · appointed 2020
- Jeffrey Owen Spiegel Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Menoshi Shina Director · appointed 2020
- Jeffrey Owen Spiegel Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12260782
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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