Moorfields Advisory Limited
Company 13642315 Active
Connected board network
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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.
3 directors on the board
- Paul Francis Jackson Director · appointed 2021
- Michael Stephen Elliot Solomons Director · appointed 2021
- Andrew James Pear Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul Francis Jackson Director · appointed 2021
- Michael Stephen Elliot Solomons Director · appointed 2021
- Andrew James Pear Director · appointed 2021
0
also govern a charity
0
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.
Other services 27Finance 12Business services 8Professional services 6Manufacturing 4Retail and trade 1Tech and media 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.
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
- MCR 2021 Limited 3 shared directors
- Beavis Morgan Group Limited 3 shared directors
- Moorfields Advisory North Limited 3 shared directors
- Cadence Advisory London Limited 3 shared directors
- Moorfields Commercial Finance Limited 2 shared directors
- BM Advisory LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 13642315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2021 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) 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.
- Jeremy Rogers ceased 2021-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - confirmed: also a director of this company - Michael Stephen Elliot Solomons ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2021-10-28 - Andrew James Pear ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2021-10-28 - Beavis Morgan LLP
25-50% shares, 25-50% voting · notified 2021-10-28 - Beavis Morgan Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-20
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moorfields Advisory North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Moorfields Commercial Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Cadence Advisory LLP
25-50% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-12-20 - Cadence Advisory London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - MCR 2021 Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Officers (4)
- Paul Francis Jackson Director · appointed 2021
- Michael Stephen Elliot Solomons Director · appointed 2021
- Andrew James Pear Director · appointed 2021
Show 1 former officer
- Jeremy Rogers Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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