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Companies/04413450

Moorhouse Group Holdings Limited

Non-life insurance · Caerphilly

ActiveUnited KingdomIncorporated 2002Private 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
Angelus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-15 · No cessation recorded

Source record 108983427
Show 3 ceased records
Lucida Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · Ceased 2025-08-15

Source record 116952659
SW
Mrs Shirley Ann WoodIndividual
Shares: over 25%, up to 50%

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

Source record 118193801
LW
Mr Lyndon Robert WoodIndividual
Shares: over 50%, up to 75%

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

Source record 118681919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 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 14 historical appointments
MG
Matthew GledhillResigned director
Resigned 2025-04-01 · Group Chief Executive Officer
JS
Jonathan SuttonResigned director
Resigned 2025-04-01 · Group Chief Financial Officer
LH
Linda HaggettResigned director
Resigned 2022-04-06 · 3 yrs · Company Director
JA
Jonathan AdeyResigned director
Resigned 2022-04-06 · 2 yrs · Company Director
SP
Simon PearceResigned director
Resigned 2021-08-06 · Commercial Director
SP
Sian PryceResigned director
Resigned 2010-09-10 · 4 yrs · Director
JH
John HawkinsResigned director
Resigned 2006-08-22 · 8 yrs · Finance Director
GR
Geraint RoweResigned secretary
Resigned 2006-02-02 · 6 yrs · Accountant
GH
Geoffrey HowellsResigned director
Resigned 2003-03-01 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-10
CorpInstant Companies LimitedResigned director
Resigned 2002-04-10
LW
Lyndon WoodResigned directorResigned secretary
Resigned 2002-04-10 · 19 yrs · Insurance Broker
SW
Shirley WoodResigned director
Resigned 2002-04-10 · 11 yrs · Insurance Broker

Board profile

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