Company · London
Moore R & D Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Maureen Bernadette Penfold 2020-2024 View profile
- Carli Rae Huband 2020-2025 View profile
- Richard Barry Kopelman 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/03/2020
- Registered office
- London
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.
- Moore Kingston Smith LLP
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-03 - Devonshire Group Services Limited
25-50% shares, 25-50% voting · notified 2025-10-03
Group
- Moore R & D Limited
is controlled by Moore Kingston Smith LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register - Moore Kingston Smith LLP
is controlled by MKS Investment Partners LLP
Evidence
active 75-100% surplus assets (LLP) · notified 2023-06-30 · source: Companies House PSC register - MKS Investment Partners LLP
is controlled by Moore Kingston Smith Group Holdings LLP
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-13 · source: Companies House PSC register - Moore Kingston Smith Group Holdings LLP
is controlled by Manneken UK Holdco Limited
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-03 · source: Companies House PSC register
Ultimately controlled by Manneken UK Holdco Limited.
37 other companies in this group
- Moore Kingston Smith Group Services Limited
- Shipleys LLP
- Moore Intelligent Finance Limited
- Moore Kingston Smith HR Consultancy Limited
- 10160808
- Orange Film & Television Limited
- Moore Kingston Smith & Partners LLP
- Letchford House Management LTD.
- MKS Investment Partners LLP
- VAT Agents Limited
- Orange Nominees Limited
- Moore Kingston Smith Corporate Finance Limited
- Moore (South) R&I LLP
- Moore Kingston Smith Trust Corporation Limited
- Shipleys Trustees Limited
- MKS Financial Planning Limited
- Orange Street Trustees Limited
- WMT Troncmaster Services LTD
- Orange Film Services Limited
- Abacus Administrative & Fiscal Solutions LTD
- Moore Kingston Smith Financial Advisers Limited
- Abacus Nominees Limited
- Moore Kingston Smith LLP
- Abacus Fiscal Solutions Limited
- Moorementum Limited
- Shipleys Computer Supplies Limited
- Ksls Management Limited
- Mksfa Group Limited
- Kingston Smith Legal LLP
- Devonshire Group Services Limited
- Shipleys Probate Services Limited
- Moore Kingston Smith Group Holdings LLP
- Devonshire Corporate Finance Limited
- Devonshire Publishing Limited
- ST.James's Services Limited
- Moore (South) LLP
- Manneken UK Holdco 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
- Cash
- £45,531
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£14,533
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Ruth Frances Brennan Director · appointed 2020
- Timothy Frederick John Stovold Director · appointed 2024
Directors past 6 years
- Ruth Frances Brennan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ruth Frances Brennan Director · appointed 2020
- Timothy Frederick John Stovold Director · appointed 2024
Left in the last 12 months
- Carli Rae Huband Director · appointed 2020 · resigned 2025
- Richard Barry Kopelman Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12495811
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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