---
title: "MOOR HILL MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98939b7f-9716-54dc-bcb1-ea93044bf6c4
json: https://whiteintel.dev/api/public/dossier/98939b7f-9716-54dc-bcb1-ea93044bf6c4
identifier: oo:GB-COH-03977498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOR HILL MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03977498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98939b7f-9716-54dc-bcb1-ea93044bf6c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98939b7f-9716-54dc-bcb1-ea93044bf6c4  

## Ownership & control

### Owners / controllers

- **Mr Richard Carl Swindell** (beneficial owner) — https://whiteintel.dev/entity/403d839e-56a5-5be7-884f-3b0474270103
- **Mr Richard Carl Swindell** (beneficial owner) — https://whiteintel.dev/entity/2904b2ae-665e-4e80-980f-2412e5190c01

### UBO chain (walk to the ultimate owner)

1. **Mr Richard Carl Swindell** — beneficial owner → *MOOR HILL MANAGEMENT COMPANY LIMITED*
1. **Mr Richard Carl Swindell** — beneficial owner → *MOOR HILL MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03977498`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-20
- **Registered office:** Oxley Block Management 60a Saddleworth Road, Greetland, Halifax, HX4 8AG, England
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2026-04-30 | 2025-04-30 |
|---|---:|---:|
| Shareholder funds | £20 | £20 |
| Current assets | £20 | £20 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- WESTON, Thomas Daniel — secretary · appointed 2019-02-11
- SWINDELL, Richard Carl — director · British · appointed 2003-09-03
- MCLELLAN, Stephen Leslie — secretary · British · appointed 2005-03-29 · resigned 2018-12-11
- WALKER, Brian — secretary · British · appointed 2000-05-05 · resigned 2002-04-29
- PREMIER ESTATES LIMITED — corporate secretary · appointed 2002-04-29 · resigned 2005-03-28
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-20 · resigned 2000-05-05
- BREARLEY, Peter — director · British · appointed 2014-01-01 · resigned 2026-03-31
- COX, Pauline — director · British · appointed 2022-03-04 · resigned 2026-03-31
- FOLEY, Anne Brigid — director · British · appointed 2015-12-01 · resigned 2019-12-31
- FRY, Bernard — director · British · appointed 2000-05-05 · resigned 2002-04-29
- HANSON, Susan Margaret Eleanor — director · British · appointed 2009-02-27 · resigned 2020-03-31
- JACKSON, Raymond — director · British · appointed 2004-11-30 · resigned 2013-11-25
- JORDAN, Benjamin Toby Oliver — director · British · appointed 2002-04-29 · resigned 2003-09-03
- LINDSTROM, Elizabeth Anne — director · British · appointed 2006-01-25 · resigned 2010-11-02
- LOCKWOOD, Charles Stuart — director · British · appointed 2003-09-03 · resigned 2006-01-25
- MAY, Michael — director · British · appointed 2010-11-02 · resigned 2026-03-31
- MITCHELL, Keeley — director · British · appointed 2003-09-03 · resigned 2009-02-24
- RAPER, Marlene Cliar — director · British · appointed 2010-11-02 · resigned 2026-03-31
- SENIOR, Julia — director · British · appointed 2022-03-04 · resigned 2026-03-31
- SETTLE, Gary Andrew — director · British · appointed 2022-03-04 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Richard Carl Swindell — right to appoint and remove directors · individual PSC — ceased 2018-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03977498
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03977498/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03977498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOR HILL MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/98939b7f-9716-54dc-bcb1-ea93044bf6c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/98939b7f-9716-54dc-bcb1-ea93044bf6c4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._