Moore Kingston Smith Llp

OC317343

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC2A 2AP

Incorporated 23/01/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Officers

Jonathan Philip Seymour

llp member · Since 23/01/2006

BRITISH · UNITED KINGDOM

Also on 5 other boards

Miss Janice Rosemary Riches

llp designated member · Since 23/01/2006

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Neil Michael Finlayson

llp member · Since 23/01/2006

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Jonathan Sutcliffe

llp member · Since 23/01/2006

BRITISH · UNITED KINGDOM

Also on 7 other boards

Esther Marie Magee

llp member · Since 23/01/2006

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Marc Darren Fecher

llp member · Since 10/04/2006

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr John William Staniforth

llp designated member · Since 10/04/2006

BRITISH · UNITED KINGDOM

Also on 7 other boards

Timothy Frederick John Stovold

llp designated member · Since 01/11/2006

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Graham Arthur Tyler

llp member · Since 01/05/2008

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Daniel Trevor Martine

llp designated member · Since 01/05/2008

BRITISH · ENGLAND

Also on 6 other boards

Mr Mark Kofi Twum-Ampofo

llp member · Since 01/05/2008

BRITISH · ENGLAND

Also on 4 other boards

Mr Matthew James Meadows

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM

Also on 12 other boards

Thomas Joseph Moore

llp member · Since 01/05/2009

UNITED KINGDOM

Also on 3 other boards

Ms Silvia Ann Vitiello

llp member · Since 06/09/2010

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Ian James Graham

llp member · Since 01/11/2010

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Shivani Kothari

llp member · Since 01/05/2011

BRITISH · ENGLAND

Also on 2 other boards

Jonathan Michael Dawson

llp member · Since 01/05/2011

BRITISH · UNITED KINGDOM

Also on 4 other boards

Steven Martin Rushmer

llp member · Since 01/11/2011

UNITED KINGDOM

Also on 4 other boards

Mr Darren Glyn Jordan

llp member · Since 04/03/2013

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Thomas Aslin

llp member · Since 01/05/2013

BRITISH · UNITED KINGDOM

Also on 4 other boards

Rebecca Jane Shields

llp member · Since 01/05/2014

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mark Fielden

llp member · Since 10/12/2014

UNITED KINGDOM

Also on 2 other boards

Yvette Lara Jacobs-Lee

llp member · Since 01/05/2015

UNITED KINGDOM

Also on 1 other board

Mrs Karen Teresa Wardell

llp member · Since 25/06/2015

BRITISH · UNITED KINGDOM

Also on 3 other boards

Jamie Michael Sherman

llp member · Since 01/11/2015

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr John Randall Lorn Cowie

llp member · Since 01/12/2015

BRITISH · UNITED KINGDOM

Also on 3 other boards

Luke Holt

llp member · Since 02/12/2015

BRITISH · UNITED KINGDOM

Also on 2 other boards

Andrew John Stickland

llp member · Since 02/07/2016

UNITED KINGDOM

Mr Ian Rhys Matthews

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM

Also on 3 other boards

Guy Harvey Richardson

llp member · Since 01/05/2017

UNITED KINGDOM

Vijay Tanna

llp member · Since 01/05/2018

UNITED KINGDOM

Also on 1 other board

Mr James David Saunders

llp member · Since 05/11/2018

BRITISH · UNITED KINGDOM

Also on 2 other boards

Clare Louise Harrall

llp member · Since 03/12/2018

UNITED KINGDOM

Ruth Frances Brennan

llp member · Since 01/05/2019

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ryan Michael Day

llp member · Since 01/05/2019

UNITED KINGDOM

Also on 2 other boards

Nicholas James Thompson

llp member · Since 01/05/2019

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr John Matthew Hood

llp member · Since 17/06/2019

UNITED KINGDOM

Also on 1 other board

Mr Robert Ian Husband

llp member · Since 06/01/2020

BRITISH · UNITED KINGDOM

Also on 4 other boards

Nicholas Christopher John Blundell

llp member · Since 01/10/2020

UNITED KINGDOM

Also on 2 other boards

Michelle Stacey Denny-West

llp member · Since 01/11/2020

UNITED KINGDOM

Also on 2 other boards

Benjamin James Leandro

llp member · Since 01/11/2020

UNITED KINGDOM

Also on 1 other board

Paul Richard Winterflood

llp member · Since 01/11/2020

BRITISH · UNITED KINGDOM

Also on 4 other boards

Matthew Richard Banton

llp member · Since 01/11/2020

UNITED KINGDOM

Also on 1 other board

Jeremy Duncan Andrew Read

llp member · Since 22/02/2021

UNITED KINGDOM

Melanie Anne Dunnett

llp member · Since 01/03/2021

BRITISH · UNITED KINGDOM

Melanie Anne Reed

llp member · Since 01/03/2021

BRITISH · UNITED KINGDOM

Also on 6 other boards

Claire Louise Roberts

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Colin George Turnbull

llp member · Since 05/01/2022

UNITED KINGDOM

Also on 1 other board

Stephen James Orriss

llp member · Since 03/05/2022

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Joanna Cosgrove

llp member · Since 03/05/2022

BRITISH · UNITED KINGDOM

Also on 2 other boards

Daniel Maxwell Leaman

llp member · Since 03/05/2022

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Jamie Seaford

llp member · Since 03/05/2022

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Jonathan Alexander Aikens

llp member · Since 03/10/2022

BRITISH · ENGLAND

Also on 3 other boards

Leigh Ann Collins

llp member · Since 28/11/2022

UNITED KINGDOM

Alexandra Jennie Evelyn Lesley Crompton

llp member · Since 01/02/2023

UNITED KINGDOM

Also on 1 other board

Mr James Anthony Davenport

llp member · Since 05/05/2023

BRITISH · UNITED KINGDOM

Also on 3 other boards

Jonathan Christopher George Roberts

llp member · Since 05/06/2023

UNITED KINGDOM

Also on 1 other board

Mks Investment Partners Llp

llp member · Since 30/06/2023

Christopher Martin Purkiss

llp member · Since 30/06/2023

UNITED KINGDOM

Also on 3 other boards

Ryan Michael Davies

llp member · Since 30/06/2023

UNITED KINGDOM

Also on 3 other boards

Jonathan Gavin Russell

llp member · Since 17/07/2023

UNITED KINGDOM

Also on 1 other board

Jonathan Mark Ford

llp member · Since 17/07/2023

UNITED KINGDOM

Also on 1 other board

Paul Anthony Mckeown

llp member · Since 25/09/2023

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Michael David Orton

llp member · Since 23/10/2023

BRITISH · UNITED KINGDOM

Also on 3 other boards

David Stephen Coates

llp member · Since 01/11/2023

UNITED KINGDOM

Also on 1 other board

Alexander James Horton

llp member · Since 05/02/2024

UNITED KINGDOM

Also on 1 other board

Joseph Ayokunle Olalekan Adunse

llp member · Since 01/05/2024

UNITED KINGDOM

Also on 1 other board

Katherine Edwards

llp member · Since 01/05/2024

UNITED KINGDOM

Also on 1 other board

Francesca Kaye Robe

llp member · Since 01/05/2024

UNITED KINGDOM

Also on 1 other board

Anna Matveeva

llp member · Since 01/05/2024

UNITED KINGDOM

Also on 1 other board

Nicola Savill

llp member · Since 02/05/2024

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Elizabeth Wicks

llp member · Since 31/05/2024

BRITISH · ENGLAND

Also on 3 other boards

Mr Graham David Wintle

llp member · Since 31/05/2024

UNITED KINGDOM

Also on 3 other boards

Mr Andrew Lawrence Williamson Ba

llp member · Since 31/05/2024

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Peter Davies

llp member · Since 31/05/2024

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Anne-Maree Dunn

llp member · Since 31/05/2024

AUSTRALIAN · UNITED KINGDOM

Also on 3 other boards

Mr Christopher Godsave

llp member · Since 31/05/2024

UNITED KINGDOM

Also on 3 other boards

Guy James Taylor

llp member · Since 17/06/2024

UNITED KINGDOM

Also on 1 other board

Richard Andrew Blakeley

llp member · Since 30/09/2024

UNITED KINGDOM

Gurvir Singh Cheema

llp member · Since 29/10/2024

UNITED KINGDOM

Also on 3 other boards

Stephen Lewis Joberns

llp member · Since 29/10/2024

UNITED KINGDOM

Also on 2 other boards

Mr Shane Gerard Moloney

llp member · Since 29/10/2024

IRISH · ENGLAND

Also on 24 other boards

Lauren Victoria Gilman

llp member · Since 29/10/2024

UNITED KINGDOM

Also on 2 other boards

Stewart Alexander Edward Jell

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM

Also on 3 other boards

Joseph Kinton

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Timothy Edward Hardy

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM

Also on 3 other boards

Robert Buckley Wood

llp member · Since 29/10/2024

UNITED KINGDOM

Also on 3 other boards

Mr Daniel Phillip Lever

llp member · Since 01/11/2024

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Stephen Charles Hanlon

llp member · Since 13/11/2024

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Michael David Luckett

llp member · Since 13/11/2024

BRITISH · UNITED KINGDOM

Also on 12 other boards

Dean Phillip David Hardy

llp member · Since 13/11/2024

UNITED KINGDOM

Also on 1 other board

Mr David Francis Hartles

llp member · Since 13/11/2024

BRITISH · UNITED KINGDOM

Also on 8 other boards

Terrence William Bourne

llp member · Since 18/11/2024

UNITED KINGDOM

Also on 2 other boards

Mark John Richardson

llp member · Since 18/11/2024

UNITED KINGDOM

Also on 1 other board

Peadar Sean Conneely

llp member · Since 18/11/2024

UNITED KINGDOM

Also on 2 other boards

Mr Stephen John Foster

llp member · Since 18/11/2024

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mrs Nancy Jane Cruickshanks

llp member · Since 21/11/2024

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Andrew John William Conti

llp member · Since 06/01/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Miss Rhea Lee Lucia-Hennis

llp member · Since 02/04/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Adam Paul Fullerton

llp member · Since 01/05/2025

UNITED KINGDOM

Also on 1 other board

Amanda Caroline Settle

llp member · Since 01/05/2025

UNITED KINGDOM

Also on 1 other board

Paul Springfield

llp member · Since 01/05/2025

UNITED KINGDOM

Also on 1 other board

Xiying Lin

llp member · Since 22/08/2025

UNITED KINGDOM

James Edward Bird

llp member · Since 29/09/2025

UNITED KINGDOM

Also on 1 other board

John Robert Williams

llp member · Since 01/01/2026

UNITED KINGDOM

Also on 1 other board

William David Mcmullan

llp member · Since 01/01/2026

UNITED KINGDOM

Also on 1 other board

Mr Robert David Thomas Kersse

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Maverall James Reynolds

llp member · Since 29/01/2026

UNITED KINGDOM

Also on 1 other board

Amar Jitendra Shah

llp member · Since 29/01/2026

UNITED KINGDOM

Also on 1 other board

Victoria Louise Nicoll

llp member · Since 04/02/2026

UNITED KINGDOM

Also on 1 other board

Mrs Louise Margaret Hastings

llp member · Since 02/04/2026

UNITED KINGDOM

Also on 3 other boards

Mrs Susan Lucas

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Danielle Louise Griffin

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Jonathan Paul Green

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Miss Victoria Jayne Drayton

llp member · Since 02/04/2026

UNITED KINGDOM

Also on 2 other boards

Mr Stuart Edmond Datlen Aca

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Kevin Robert Cooper

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Ian Wakeford

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Matthew James Leonard Bather

llp member · Since 02/04/2026

UNITED KINGDOM

Also on 3 other boards

Mrs Andrea Sarah Wulff

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

James Joseph Kesner

llp member · Since 15/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Robert James Macdonald

llp member · Since 27/04/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mark Treacher

llp member · Since 06/05/2026

UNITED KINGDOM

Also on 1 other board

Trushit Babubhai Patel

llp member · Since 10/07/2026

UNITED KINGDOM

Katherine Sarah Henderson

llp member · Since 19/10/2026

UNITED KINGDOM

Former

Andrew Keith Coldwell

llp member · Resigned 30/09/2026

Persons with Significant Control

Mks Investment Partners Llp

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Reg: Oc445373 · Companies House · Limited Liability Partnership

Notified 30/06/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2025Registered 29/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/09/2023Registered 21/09/2023Satisfied 11/08/2025

charge

satisfied

MICHAEL JOHN SNYDER, STEVEN NEAL, JULIE IRENE WALSH AND MARTIN ANDREW MUIRHEAD

Created 01/05/2006Registered 17/05/2006Satisfied 16/06/2023

charge

satisfied

HSBC BANK PLC

Created 08/05/2006Registered 11/05/2006Satisfied 14/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2006Registered 10/05/2006Satisfied 16/06/2023