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MOORE KINGSTON SMITH HR CONSULTANCY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03317003
Incorporation Date
1997-02-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.kingstonsmith.co.uk/
Source: Companies House

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03317003, and its current status with Companies House is active. The company was incorporated on 12 February 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEVONSHIRE GROUP SERVICES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DEVONSHIRE GROUP SERVICES LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED are current appointments, filed with Companies House. Daniel Martine (appointed 2012-12-06) and Melanie Dunnett (appointed 2026-01-01) both serve as Director. The remaining 3 records shown (Maureen Penfold, Jamie Sherman and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MOORE KINGSTON SMITH HR CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
Daniel Martine ACTIVE

Appointed
2012-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Melanie Dunnett ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Maureen Penfold RESIGNED

Appointed
2013-12-12
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jamie Sherman RESIGNED

Appointed
2021-12-02
Resigned
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Stovold RESIGNED

Appointed
2023-09-26
Resigned
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED sits 2 levels below its ultimate parent, MOORE KINGSTON SMITH LLP, registered in United Kingdom. The full chain up to MOORE KINGSTON SMITH LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's own shareholder record.

Ultimate HQ
MOORE KINGSTON SMITH LLP
United Kingdom

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Frequently Asked Questions

Who owns MOORE KINGSTON SMITH HR CONSULTANCY LIMITED?

One shareholder is currently on record for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEVONSHIRE GROUP SERVICES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MOORE KINGSTON SMITH HR CONSULTANCY LIMITED have on record?

1 shareholder is shown on record for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED.

What is MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's company registration number?

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's registration number is 03317003, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOORE KINGSTON SMITH HR CONSULTANCY LIMITED still an active company?

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's status on Companies House is listed as active.

When was MOORE KINGSTON SMITH HR CONSULTANCY LIMITED incorporated?

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED was incorporated on 12 February 1997, according to Companies House.

What is MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's registered address?

The registered address on file for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED is London, United Kingdom.

What legal structure is MOORE KINGSTON SMITH HR CONSULTANCY LIMITED registered as?

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOORE KINGSTON SMITH HR CONSULTANCY LIMITED?

Two of the 5 officer records shown for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED are current appointments, filed with Companies House. Daniel Martine (appointed 2012-12-06) and Melanie Dunnett (appointed 2026-01-01) both serve as Director. The remaining 3 records shown (Maureen Penfold, Jamie Sherman and 1 other) are former appointments that have since been resigned. Management authority at MOORE KINGSTON SMITH HR CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOORE KINGSTON SMITH HR CONSULTANCY LIMITED have a parent company or subsidiaries?

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED sits 2 levels below its ultimate parent, MOORE KINGSTON SMITH LLP, registered in United Kingdom.

Can Zavia monitor changes to MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOORE KINGSTON SMITH HR CONSULTANCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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