Company
Moffett and Sons Limited
Moffett and Sons Limited is an active UK company (number NI002032), incorporated 1946, with 5 current directors including Stephen Shaw and Albert Eric Moffett. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Laurence Moffett 2026-2026 View profile
- Paul James Moffett 2021 View profile
- James Moffett 2018 View profile
- Robert Denis Guiler 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1946
Ownership
Owned by (2) 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.
- John Laurence Moffett
significant influence · notified 2021-07-07 - Paul James Moffett ceased 2021-07-05
25-50% shares · notified 2016-04-06
Group
- Moffett and Sons Limited
is controlled by John Laurence Moffett
Evidence
active significant influence · notified 2021-07-07 · source: Companies House PSC register
Ultimately controlled by John Laurence Moffett.
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.
5 directors on the board
- Stephen Shaw Director · appointed 2000
- Albert Eric Moffett Director
- Samuel Lewis Moffett Director
- Trevor James Moffett Director
- Derek David Moffett Director
Directors past 6 years
- Stephen Shaw Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Stephen Shaw Director · appointed 2000
- Samuel Lewis Moffett Director
- Derek David Moffett Director
Portfolio (2)
- Albert Eric Moffett Director
- Trevor James Moffett Director
Left in the last 12 months
- John Laurence Moffett Director · appointed 2026 · resigned 2026
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
- Narrow spread of sectors across the board
- Appointment dates missing for much of the board
Where to look Suggested search: directors from a wider range of sectors; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI002032
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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