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The large node is Moyne Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Nuala Mary Sheeran 2005-2007 View profile
- Jeremy Victor Stratton Mills 1991-2005 View profile
- Brian Edward Ham 1991-2006 View profile
- Robert William Crowe Mccann 1991-2015 View profile
- Richard Fulton 1991-2014 View profile
- William Mccann 1991-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1991
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.
- Chris Guy
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Moyne Nominees Limited
is controlled by Chris Guy
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Chris Guy.
3 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.
2 directors on the board
- John Joseph Kearns Director · appointed 2005
- Chris Guy Director · appointed 2014
Directors past 6 years
- John Joseph Kearns Director · appointed 2005
- Chris Guy Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- John Joseph Kearns Director · appointed 2005
- Chris Guy Director · appointed 2014
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
- NI025390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data