Company

Moorfields Advisory Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 1

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Jeremy Rogers 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 24/09/2021

Ownership

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

Group

Moorfields Advisory Limited is controlled by Jeremy Rogers
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24, ceased 2021-10-28 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

55 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.

Financials

Net assets: £2,690,107
Total assets: £3,299,024
Cash: £135,450
Employees: 0.45
Turnover: Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

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

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

also govern a charity

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.

Sources

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

Record details

Company number: 13642315
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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