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Moore Kingston Smith LLP

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

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Who leads it

Previous officers 69

  1. Terrence William Bourne 2024-2026 Llp-member View profile
  2. Benjamin Bidnell 2024-2026 Llp-member View profile
  3. Hannah Marie Van Ross 2024-2025 Llp-member View profile
  4. Thomas James Dalby 2024-2026 Llp-member View profile
  5. Steven James Harper 2023-2023 Llp-member View profile
  6. Members Company 2023 Limited 2023-2023 Corporate-llp-member View profile
  7. Clare Elizabeth Copeman 2022-2025 Llp-member View profile
  8. Valerie Elizabeth Cazalet 2022-2022 Llp-member View profile
  9. Mital Ramniklal Virpar Shah 2022-2024 Llp-member View profile
  10. Alison Grant Morris 2022-2025 Llp-member View profile
  11. Andrew Peter Barford 2021-2024 Llp-member View profile
  12. Damian Paul Ryan 2021-2022 Llp-member View profile
  13. Guy Edward Murray Sterling 2018-2026 Llp-member View profile
  14. Michael Gerard David Scoltock 2017-2024 Llp-member View profile
  15. Andrew Stephen Constable 2016-2024 Llp-member View profile
  16. Mahmood Ramji 2016-2021 Llp-member View profile
  17. Nicholas Simon Winters 2015-2022 Llp-member View profile
  18. Andrew Charles Bloom 2015-2026 Llp-member View profile
  19. John Martin Willmott 2014-2018 Llp-member View profile
  20. Peter Smithson 2014-2019 Llp-member View profile
  21. Lynette Rowland 2013-2021 Llp-member View profile
  22. Michael George Hayes 2012-2022 Llp-member View profile
  23. Simon Timothy Clark 2011-2013 Llp-member View profile
  24. Richard Michael Heap 2010-2015 Llp-member View profile
  25. Tessa Park 2010-2023 Llp-member View profile
  26. James Thomas Laidlaw Cross 2009-2026 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. Justin Adam Bryant 2008-2010 Llp-member View profile
  30. Brian Ronald Pope 2008-2015 Llp-member View profile
  31. David Childs 2008-2012 Llp-member View profile
  32. Alan Peter Craddock 2007-2012 Llp-member View profile
  33. Heather Margaret Powell 2007-2020 Llp-member View profile
  34. Sandra Jean De Lord 2006-2019 Llp-member View profile
  35. Daniel Djanogly 2006-2010 Llp-member View profile
  36. Mark Bridge 2006-2010 Llp-member View profile
  37. Robert Neil Surman 2006-2016 Llp-member View profile
  38. David Napier Masterson 2006-2008 Llp-member View profile
  39. Andrew Nigel Shaw 2006-2019 Llp-member View profile
  40. Amanda Merron 2006-2021 Llp-member View profile
  41. Geraint Wynne Howells 2006-2010 Llp-member View profile
  42. Keith Erik Halstead 2006-2017 Llp-member View profile
  43. Christopher Charles Hughes 2006-2025 Llp-member View profile
  44. Steven Neal 2006-2018 Llp-designated-member View profile
  45. Maureen Bernadette Penfold 2006-2024 Llp-designated-member View profile
  46. Moira Kathleen Hindson 2006-2023 Llp-member View profile
  47. Martin Andrew Muirhead 2006-2021 Llp-designated-member View profile
  48. Nicholas St John Brooks 2006-2018 Llp-member View profile
  49. Graham Anthony Morgan 2006-2019 Llp-member View profile
  50. Graham Keith Fildes 2006-2008 Llp-member View profile
  51. Sir Michael John Snyder 2006-2016 Llp-designated-member View profile
  52. Martin Arthur Burchmore 2006-2015 Llp-designated-member View profile
  53. David Arthur Benton 2006-2017 Llp-member View profile
  54. Michael Nathan Sinclair 2006-2012 Llp-member View profile
  55. Peter Roy Holgate 2006-2012 Llp-designated-member View profile
  56. Peter John Timms 2006-2012 Llp-designated-member View profile
  57. Adrian James Houstoun 2006-2019 Llp-member View profile
  58. Julie Irene Walsh 2006-2016 Llp-designated-member View profile
  59. Emile Harold Woolf 2006-2008 Llp-member View profile
  60. Clifford Williams Ireton 2006-2016 Llp-member View profile
  61. Paul Edward Marshall Samrah 2006-2024 Llp-member View profile
  62. David John Montgomery 2006-2023 Llp-member View profile
  63. Christopher John Lane 2006-2018 Llp-member View profile
  64. David James Goodridge 2006-2014 Llp-member View profile
  65. John Steven Douglas Bowgen 2006-2006 Llp-member View profile
  66. Parveen Chadda 2006-2024 Llp-member View profile
  67. Richard Michael Garrick 2006-2009 Llp-member View profile
  68. Sidney Lewis Bright 2006-2010 Llp-member View profile
  69. Nigel Milne Birch 2006-2017 Llp-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £20,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • PS26142 - IUK financial audit on terminated project Buyer: UK SHARED BUSINESS SERVICES LIMITED £20,000 2026-05-07 CPV 73000000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded as a Direct Award under the Audit and Assurance Services Two (A&AS2), RM6310, Lot 1: Internal audit and assurance Brief Description of…

  • Outsourced DPO Advisory Services Buyer: Council of Reserve Forces' and Cadets' Associations Value not published Date not published Source: Find a Tender

    Outsourced DPO Advisory Services for the Council and 13 regional RFCA offices. For more information about this opportunity, please visit the eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-London:-Legal-advisory-services…

About

Incorporated
23/01/2006

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

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.

5 designated members on the board

19.4y median 19.7y
average tenure
20.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (5)

2
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Business services 11Finance 2Other services 1Property 1Tech and media 1

The sectors these designated members 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
OC317343
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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