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Moore (South) LLP

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

Network

The large node is Moore (South) LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Goodwin 2017-2026 Llp-designated-member View profile
  2. Moore Stephens LLP 2017-2018 Corporate-llp-designated-member View profile
  3. Ann Sarah Mathias 2017-2024 Llp-designated-member View profile
  4. Esme Ann Shakeshaft 2012-2026 Llp-designated-member View profile
  5. Michael Rule 2010-2014 Llp-designated-member View profile
  6. Moore Secretaries Limited 2009-2015 Corporate-llp-designated-member View profile
  7. Christopher Guy Robinson 2008-2011 Llp-designated-member View profile
  8. Peter John Warren 2007-2011 Llp-designated-member View profile
  9. Robert Newman 2006-2019 Llp-designated-member View profile
  10. Christopher John Bush 2006-2011 Llp-designated-member View profile
  11. Andrew Paul Williams 2006-2016 Llp-designated-member View profile
  12. Graham John Francis 2006-2019 Llp-designated-member View profile
  13. Andrew Lewes Stevens 2006-2019 Llp-designated-member View profile
  14. Michael James Scott 2006-2015 Llp-designated-member View profile
  15. Michael Howard Kay 2006-2008 Llp-designated-member View profile
  16. Mark Frederick John Weil 2006-2016 Llp-designated-member View profile
  17. Andrew Derick Henshaw 2006-2021 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2006

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.

  • Moore Kingston Smith LLP
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-04-02

Group

  1. Moore (South) LLP is controlled by Moore Kingston Smith LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-04-02 · 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.

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.

12 designated members on the board

2.6y median 0.3y
average tenure
19.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (12)

Left in the last 12 months

1
corporate seats

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.

Education 2Manufacturing 1Other services 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
OC321288
Status
Active
Type
Limited Liability Partnership
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