By when must MOREHAM WOOD LIMITED's directors verify their identity with Companies House?

Directors of MOREHAM WOOD LIMITED must verify their identity with Companies House by 2027-05-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOREHAM WOOD LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MOREHAM WOOD LIMITED

14575780 · Ltd · 3 years old

Kinetic Business Centre, Borehamwood, WD6 4PJ

SIC 47599

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MOREHAM WOOD LIMITED (ECCTA)

Directors of MOREHAM WOOD LIMITED must verify their identity by 2027-05-13.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANNISTER, Jason Thomasdirectorsince 2023-06-22· also at QUERCY HOLDINGS LIMITED

FIELD, Adrian Iverydirectorsince 2023-01-06· also at BATTERSEA BIDCO LIMITED, CHELSEA NEWCO LIMITED, AVSL GROUP LIMITED and 9 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AVSL BIDCO LIMITEDactivevia FIELD, Adrian Ivery

AVSL GROUP (HOLDINGS) LIMITEDactivevia FIELD, Adrian Ivery

AVSL GROUP LIMITEDactivevia FIELD, Adrian Ivery

AXALBION THERAPEUTICS LIMITEDactivevia FIELD, Adrian Ivery

BATTERSEA BIDCO LIMITEDactivevia FIELD, Adrian Ivery

and 9 more active

Dissolved

FIND ME AN OFFER LIMITEDdissolvedvia BANNISTER, Jason Thomas

HUB GARDEN OFFICE COMPANY LTDdissolvedvia ISOM, Paul Andrew (former)

HUB INSTALLATIONS LIMITEDdissolvedvia ISOM, Paul Andrew

JB GLOBAL LIMITEDdissolvedvia BANNISTER, Jason Thomas

JBMF AIR LTDdissolvedvia BANNISTER, Jason Thomas

and 4 more dissolved

See them all in the full report →

Financials

Period: 2025-01-31 · filed 2025-10-08

Turnover

—

Net Assets

-£5.2m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Quercy Holdings Limited

Corporate entity

Companies House 13634746

Owns 75-100% of shares

Holds 75-100% of voting rights

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