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Company · London

Moore Thompson Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Moore Thompson Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Warren William Mead 2025-2026 Director View profile
  2. Nicholas Taylor 2025-2026 Director View profile
  3. Gareth Richard Libbey 2025-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
16/10/2025
Registered office
London
Previous names
Sumer Group Bidco 25 Limited (until 30/01/2026)

Ownership

Owned by (1) 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. Moore Thompson Holdings Limited is controlled by Sumer Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 · source: Companies House PSC register
  2. Sumer Group Bidco Limited is controlled by Sumer Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register
  3. Sumer Group Midco 2 Limited is controlled by Sumer Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register
  4. Sumer Group Midco Limited is controlled by Sumer Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  5. Sumer Group Holdings Limited is controlled by Tosca Penta Accountants Limited Partnership
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  6. Tosca Penta Accountants Limited Partnership is controlled by Penta TPA LLP
    Evidence
    active significant influence · notified 2022-07-22 · source: Companies House PSC register
  7. Penta TPA LLP is controlled by Penta Founder 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register
  8. Penta Founder 2 Limited is controlled by Penta GP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Penta GP Holdings Limited is controlled by Penta Capital LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Penta Capital LLP is controlled by Steven Scott
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-19 · source: Companies House PSC register

Ultimately controlled by Steven Scott.

186 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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 7Utilities 6Construction 4Dormant 3Professional services 3Property 2Other services 1Retail and trade 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
16788501
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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