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Companies/03825233

Moorhouse Group Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Moorhouse Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113275563
Show 3 ceased records
LH
Mrs Linda HaggettIndividual
Significant influence or control

Notified 2020-01-09 · Ceased 2020-01-09

Source record 117574388
BG
Mr Bruce Nelson GrayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-05

Source record 106878866
LW
Mr Lyndon Robert WoodIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-06

Source record 106878892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
BB
Benjamin George BraddockCurrent director
Appointed 2025-09-01 · 1 yr · Director
+3 others
BD
Brendan DevineCurrent director
Appointed 2025-08-15 · 1 yr · Chief Executive Officer
+14 others
IG
Ian GilbertCurrent director
Appointed 2025-08-15 · 1 yr · Chief Financial Officer
+17 others
JO
James Ian O'HaraCurrent director
Appointed 2025-08-15 · 1 yr · Managing Director
+3 others
Show 20 historical appointments
JS
Jonathan SuttonResigned director
Resigned 2025-04-08 · Group Chief Financial Officer
JA
Jonathan AdeyResigned director
Resigned 2021-02-01 · 4 yrs · Finance Director
LH
Linda HaggettResigned director
Resigned 2020-01-09 · 5 yrs · Chief Operations Officer
BG
Bruce GrayResigned director
Resigned 2014-10-15 · 5 yrs · Chief Financial Officer
KR
Karl RailtonResigned director
Resigned 2014-05-23 · Underwriting Director
AM
Andrew MasonResigned director
Resigned 2013-09-09 · Operations Director
AB
Amer BhattiResigned director
Resigned 2013-08-05 · Head Of Compliance Regulations & Risk
SP
Sian PryceResigned director
Resigned 2007-03-21 · 7 yrs · Managing Director
JH
John HawkinsResigned director
Resigned 2006-08-22 · 8 yrs · Finance Director
ST
Shirley ThomasResigned secretaryResigned director
Resigned 2006-02-02 · 4 yrs · Insurance Broker
ST
Simon ThomasResigned director
Resigned 2005-10-10 · 1 yr · Insurance Broker
RL
Rhian Lewis JamesResigned secretary
Resigned 2005-09-12 · Accountant
GH
Geoffrey HowellsResigned director
Resigned 2004-01-01 · 2 yrs · Insurance
SW
Shirley WoodResigned secretaryResigned director
Resigned 1999-09-30 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-13
LW
Lyndon WoodResigned director
Resigned 1999-08-13 · 21 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active