Company
Moore (South) R&I LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew Keith ColdwellLlp-designated-member · since 2026
- Danielle Louise GriffinLlp-member · since 2026
- Matthew James Leonard BatherLlp-member · since 2026
- Kevin Robert CooperLlp-member · since 2026
- Andrea Sarah WulffLlp-member · since 2026
- Stuart Edmond DatlenLlp-member · since 2026
- Victoria Jayne DraytonLlp-member · since 2026
- Louise Margaret HastingsLlp-member · since 2026
- Susan LucasLlp-member · since 2026
- Michael Ian WakefordLlp-member · since 2026
- Robert James MacdonaldLlp-member · since 2026
- Jonathan Paul GreenLlp-member · since 2026
- Duncan Kenric SwiftLlp-designated-member · since 2016
Previous officers 1
- Moore Stephens (South) LLP 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2016
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 (South) LLP ceased 2026-04-02
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-08-23
Group
- Moore (South) R&I LLP
is controlled by Moore (South) LLP
Evidence
ceased 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-08-23, ceased 2026-04-02 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Moore Kingston Smith Group Services Limited
- Shipleys LLP
- Moore Intelligent Finance Limited
- Moore Kingston Smith HR Consultancy Limited
- 10160808
- Orange Film & Television Limited
- Moore Kingston Smith & Partners LLP
- Letchford House Management LTD.
- MKS Investment Partners LLP
- VAT Agents Limited
- Orange Nominees Limited
- Moore Kingston Smith Corporate Finance Limited
- Moore Kingston Smith Trust Corporation Limited
- Shipleys Trustees Limited
- MKS Financial Planning Limited
- Orange Street Trustees Limited
- WMT Troncmaster Services LTD
- Orange Film Services Limited
- Abacus Administrative & Fiscal Solutions LTD
- Moore Kingston Smith Financial Advisers Limited
- Abacus Nominees Limited
- Moore Kingston Smith LLP
- Abacus Fiscal Solutions Limited
- Moorementum Limited
- Shipleys Computer Supplies Limited
- Ksls Management Limited
- Mksfa Group Limited
- Kingston Smith Legal LLP
- Devonshire Group Services Limited
- Shipleys Probate Services Limited
- Moore Kingston Smith Group Holdings LLP
- Devonshire Corporate Finance Limited
- Moore R & D Limited
- Devonshire Publishing Limited
- ST.James's Services Limited
- Moore (South) LLP
- Manneken UK Holdco Limited
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.
2 designated members on the board
- Andrew Keith Coldwell Llp-designated-member · appointed 2026
- Duncan Kenric Swift Llp-designated-member · appointed 2016
Designated members past 6 years
- Duncan Kenric Swift Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Andrew Keith Coldwell Llp-designated-member · appointed 2026
- Duncan Kenric Swift Llp-designated-member · appointed 2016
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC413354
- 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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