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Companies/03685043

25 Moorgate Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Evelyn Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · No cessation recorded

Source record 118804842
Show 1 ceased record
Smith & Williamson Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-14

Source record 110245189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
CK
Christopher KennyCurrent director
Appointed 2026-06-30
+17 others
MM
Muhammad MustaffaCurrent director
Appointed 2025-03-31 · 1 yr · Deputy Chief Financial Officer
+18 others
CD
Charlotte DaviesCurrent secretary
Appointed 2024-03-31 · 2 yrs
+33 others
Show 31 historical appointments
PG
Paul GeddesResigned director
Resigned 2023-10-06 · 2 yrs · Chief Executive Officer
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · 3 yrs · General Counsel
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2020-10-22 · 4 yrs · Director
GH
Grant HotsonResigned director
Resigned 2016-10-18 · 4 yrs · Group Finance Director
NM
Noel MediciResigned director
Resigned 2013-09-26 · 4 yrs · Director
SL
Sheridan LeesResigned director
Resigned 2013-09-26 · 2 yrs · Accountant
DG
David GodwinResigned director
Resigned 2013-09-26 · 3 yrs · Accountant
KS
Kevin StoppsResigned director
Resigned 2013-09-26 · 7 yrs · Chartered Accountant
DC
David CobbResigned director
Resigned 2013-09-26 · 7 yrs · Company Director
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
DS
David SmartResigned director
Resigned 2008-11-24 · 4 yrs · Accountant
RV
Richard VallanceResigned secretary
Resigned 2002-03-28 · 7 yrs
JB
Jeremy BoadleResigned director
Resigned 2000-10-18 · 16 yrs · Chartered Accountant
MR
Martin RoseResigned secretaryResigned director
Resigned 2000-08-31 · 1 yr
DL
Diana LeggeResigned secretary
Resigned 2000-04-26
AC
Anthony ChampionResigned director
Resigned 1999-02-25 · 8 yrs · Chartered Accountant
GP
Gareth PearceResigned director
Resigned 1998-12-22 · 14 yrs · Chartered Accountant
RB
Robin BoycottResigned director
Resigned 1998-12-22 · 7 yrs · Chartered Accountant
PY
Peter YeldonResigned director
Resigned 1998-12-22 · 1 yr · Chartered Accountant
MF
Michael FosberryResigned director
Resigned 1998-12-22 · 12 yrs · Company Director
WF
William Fullerton BattenResigned director
Resigned 1998-12-22 · 9 yrs · Company Director
NS
Nicholas SealyResigned director
Resigned 1998-12-22 · 5 yrs · Chartered Accountant
SM
Simon MabeyResigned director
Resigned 1998-12-22 · 14 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-12-11
SM
Scott MassieResigned secretary
Resigned 1998-12-11 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active