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Moore Kingston Smith & Partners LLP

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 88

  1. Neil John Mather 2022-2024 Llp-designated-member View profile
  2. Luke Holt 2021-2023 Llp-member View profile
  3. Jamie Michael Sherman 2019-2023 Llp-member View profile
  4. Karen Teresa Wardell 2018-2023 Llp-member View profile
  5. Yvette Lara Jacobs-Lee 2018-2023 Llp-member View profile
  6. Mark Fielden 2018-2023 Llp-member View profile
  7. Peter Smithson 2017-2019 Llp-member View profile
  8. Rebecca Jane Shields 2017-2023 Llp-member View profile
  9. Michael Healy 2016-2018 Llp-member View profile
  10. Lynette Rowland 2013-2018 Llp-member View profile
  11. Thomas Aslin 2013-2023 Llp-member View profile
  12. Darren Glyn Jordan 2013-2023 Llp-member View profile
  13. Brian Roger Baker 2012-2026 Llp-designated-member View profile
  14. Michael George Hayes 2012-2022 Llp-member View profile
  15. Valerie Elizabeth Cazalet 2012-2022 Llp-member View profile
  16. Steven Martin Rushmer 2011-2023 Llp-member View profile
  17. Michaela Joy Hall 2011-2022 Llp-member View profile
  18. Jonathan Michael Dawson 2011-2023 Llp-member View profile
  19. Simon Timothy Clark 2011-2013 Llp-member View profile
  20. Shivani Kothari 2011-2023 Llp-member View profile
  21. Ian James Graham 2010-2023 Llp-member View profile
  22. Richard Michael Heap 2010-2015 Llp-member View profile
  23. Silvia Ann Vitiello 2010-2023 Llp-member View profile
  24. Tessa Park 2010-2018 Llp-member View profile
  25. Michael Stephen Elliot Solomons 2009-2011 Llp-member View profile
  26. James Thomas Laidlaw Cross 2009-2023 Llp-member View profile
  27. Andrew Gordon Follows 2009-2013 Llp-member View profile
  28. Paul Michael Spindler 2009-2016 Llp-member View profile
  29. Thomas Joseph Moore 2009-2023 Llp-member View profile
  30. Justin Adam Bryant 2008-2010 Llp-member View profile
  31. Brian Ronald Pope 2008-2015 Llp-member View profile
  32. Daniel Trevor Martine 2008-2023 Llp-member View profile
  33. Mark Kofi Twum-Ampofo 2008-2023 Llp-member View profile
  34. David Childs 2008-2012 Llp-member View profile
  35. Matthew James Meadows 2008-2023 Llp-member View profile
  36. Graham Arthur Tyler 2008-2023 Llp-member View profile
  37. Alan Peter Craddock 2007-2012 Llp-member View profile
  38. Heather Margaret Powell 2007-2020 Llp-member View profile
  39. Timothy Frederick John Stovold 2006-2023 Llp-member View profile
  40. DE Lord, Sandra Jean, Mrs. 2006-2018 Llp-member View profile
  41. Daniel Djanogly 2006-2010 Llp-member View profile
  42. Marc Darren Fecher 2004-2023 Llp-member View profile
  43. Graham Anthony Morgan 2003-2019 Llp-member View profile
  44. Ian Mark Defty 2003-2014 Llp-designated-member View profile
  45. John William Staniforth 2003-2023 Llp-member View profile
  46. Mark Bridge 2003-2010 Llp-member View profile
  47. Robert Neil Surman 2003-2016 Llp-member View profile
  48. David Napier Masterson 2003-2008 Llp-member View profile
  49. Andrew Nigel Shaw 2003-2019 Llp-member View profile
  50. Amanda Merron 2003-2021 Llp-member View profile
  51. Geraint Wynne Howells 2003-2010 Llp-member View profile
  52. Nicholas John Miller 2003-2013 Llp-designated-member View profile
  53. Keith Erik Halstead 2003-2017 Llp-member View profile
  54. Christopher Charles Hughes 2003-2023 Llp-member View profile
  55. Steven Neal 2003-2018 Llp-member View profile
  56. Howard Bradley Smith 2003-2003 Llp-member View profile
  57. Maureen Bernadette Penfold 2003-2023 Llp-designated-member View profile
  58. Moira Kathleen Hindson 2003-2023 Llp-member View profile
  59. Martin Andrew Muirhead 2003-2021 Llp-member View profile
  60. Nicholas St John Brooks 2003-2018 Llp-member View profile
  61. Timothy James Bramston 2003-2008 Llp-designated-member View profile
  62. Benjamin James Howe 2003-2004 Llp-member View profile
  63. Jonathan Philip Seymour 2003-2023 Llp-member View profile
  64. Jonathan Sutcliffe 2003-2023 Llp-member View profile
  65. Graham Keith Fildes 2003-2008 Llp-member View profile
  66. Sir Michael John Snyder 2003-2016 Llp-designated-member View profile
  67. Martin Arthur Burchmore 2003-2015 Llp-member View profile
  68. David Arthur Benton 2003-2017 Llp-member View profile
  69. Michael Nathan Sinclair 2003-2012 Llp-member View profile
  70. Peter Roy Holgate 2003-2012 Llp-member View profile
  71. Peter John Timms 2003-2012 Llp-member View profile
  72. Adrian James Houstoun 2003-2019 Llp-member View profile
  73. Terence Baldwin 2003-2004 Llp-member View profile
  74. Julie Irene Walsh 2003-2016 Llp-designated-member View profile
  75. Emile Harold Woolf 2003-2008 Llp-member View profile
  76. Clifford Williams Ireton 2003-2016 Llp-member View profile
  77. Paul Edward Marshall Samrah 2003-2023 Llp-member View profile
  78. David John Montgomery 2003-2023 Llp-member View profile
  79. Janice Rosemary Riches 2003-2023 Llp-designated-member View profile
  80. Christopher John Lane 2003-2018 Llp-member View profile
  81. David James Goodridge 2003-2014 Llp-member View profile
  82. Neil Michael Finlayson 2003-2023 Llp-member View profile
  83. Esther Marie Carder 2003-2023 Llp-member View profile
  84. John Steven Douglas Bowgen 2003-2006 Llp-member View profile
  85. Parveen Chadda 2003-2023 Llp-member View profile
  86. Richard Michael Garrick 2003-2009 Llp-member View profile
  87. Sidney Lewis Bright 2003-2010 Llp-member View profile
  88. Nigel Milne Birch 2003-2017 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2003

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 Kingston Smith & Partners LLP is controlled by Moore Kingston Smith LLP
    Evidence
    active 75-100% surplus assets (LLP) · notified 2023-06-30 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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.

Grants received

1 grant · £28,680 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

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 designated members only, past designated members excluded.

4 designated members on the board

9.9y median 7.7y
average tenure
23.2y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (4)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
OC304165
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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