# Moorhouse Group Limited

## Details

- **Company number:** [03825233](https://find-and-update.company-information.service.gov.uk/company/03825233)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1999
- **Registered office:** BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, CF83 3HU
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Moorhouse Group Holdings Limited](/group/58665) (3 companies)


## Previous names

- Liability Direct Underwriting Limited (until 5 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Shirley-Ann | director | 13 Aug 1999 | 13 Aug 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 Aug 1999 | 13 Aug 1999 |
| THOMAS, Shirley-Ann | secretary | 13 Aug 1999 | 30 Sep 1999 |
| WOOD, Shirley Ann | secretary | 30 Sep 1999 | 12 Sep 2005 |
| LEWIS-JAMES, Rhian | secretary | 12 Sep 2005 | 23 Dec 2005 |
| HOWELLS, Geoffrey | director | 1 Jan 2004 | 17 Mar 2006 |
| THOMAS, Simon | director | 10 Oct 2005 | 31 Jan 2007 |
| THOMAS, Shirley-Ann | secretary | 2 Feb 2006 | 18 Oct 2010 |
| THOMAS, Shirley-Ann | director | 1 Oct 2003 | 18 Oct 2010 |
| WOOD, Shirley Ann | director | 13 Aug 1999 | 5 Jul 2013 |
| MASON, Andrew James | director | 9 Sep 2013 | 9 Apr 2014 |
| BHATTI, Amer | director | 5 Aug 2013 | 29 May 2014 |
| HAWKINS, John Michael | director | 22 Aug 2006 | 10 Oct 2014 |
| PRYCE, Sian Lucretia | director | 21 Mar 2007 | 2 Mar 2015 |
| RAILTON, Karl James | director | 23 May 2014 | 30 Apr 2015 |
| GRAY, Bruce Nelson | director | 15 Oct 2014 | 5 Dec 2019 |
| WOOD, Lyndon Robert | director | 13 Aug 1999 | 6 Aug 2021 |
| ADEY, Jonathan Mark | director | 1 Feb 2021 | 14 Mar 2025 |
| HAGGETT, Linda | director | 9 Jan 2020 | 31 May 2025 |
| SUTTON, Jonathan Guy | director | 8 Apr 2025 | 15 Aug 2025 |
| BRADDOCK, Benjamin George | director | 1 Sep 2025 |  |
| GILBERT, Ian | director | 15 Aug 2025 |  |
| DEVINE, Brendan Joseph | director | 15 Aug 2025 |  |
| O'HARA, James Ian | director | 15 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Nelson Gray | significant-influence-or-control | 6 Apr 2016 | 5 Dec 2019 |
| Mrs Linda Haggett | significant-influence-or-control | 9 Jan 2020 | 9 Jan 2020 |
| Mr Lyndon Robert Wood | ownership-of-shares-50-to-75-percent, ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 | 6 Aug 2021 |
| Moorhouse Group Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £7,392 | £5,294 | £1,175 | 85 |
| 30 Sep 2020 | £6,962,000 | £3,942,000 | £1,303,000 | 88 |



## Owned by

Moorhouse Group Limited → [Moorhouse Group Holdings Limited](/company/04413450)



## Controls

- [Moorhouse Xbroker Limited](/company/04641012) (04641012)



## Directors' other companies

- [BRADDOCK, Benjamin George](/person/5585920) - director at [Moorhouse Group Holdings Limited](/company/04413450)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Atec Group Holdings Limited](/company/10849742)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Atec Group (Midco) Limited](/company/10849904)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Atec Group Limited](/company/10850019)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Atec Group (Holdco) Limited](/company/10849976)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Moorhouse Group Holdings Limited](/company/04413450)
- [GILBERT, Ian](/person/5585897) - director at [Moorhouse Group Holdings Limited](/company/04413450)
- [GILBERT, Ian](/person/5585897) - director at [Atec Group (Midco) Limited](/company/10849904)
- [GILBERT, Ian](/person/5585897) - director at [Atec Group Limited](/company/10850019)
- [GILBERT, Ian](/person/5585897) - director at [Atec Group (Holdco) Limited](/company/10849976)



## Companies at the same address

- [Constructaquote Limited](/company/06028811) (06028811)
- [Moorhouse Group Holdings Limited](/company/04413450) (04413450)
- [Moorhouse Xbroker Limited](/company/04641012) (04641012)