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POTTER & MOORE INNOVATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04645119
Incorporation Date
2003-01-22
Company Type
Private limited company (Ltd.)
Address
PETERBOROUGH, United Kingdom
Website
potterandmoore.co.uk/
Source: Companies House

POTTER & MOORE INNOVATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04645119, and its current status with Companies House is active. The company was incorporated on 22 January 2003 and lists its registered address as PETERBOROUGH, United Kingdom. 1 shareholder is on record for POTTER & MOORE INNOVATIONS 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 25 September 2026.

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

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Shareholders

1

Shareholders of POTTER & MOORE INNOVATIONS LIMITED

One shareholder is currently on record for POTTER & MOORE INNOVATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CREIGHTONS PLC, 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
CREIGHTONS PLC 100% Companies House

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Officers

13

Directors and officers of POTTER & MOORE INNOVATIONS LIMITED

The Director of POTTER & MOORE INNOVATIONS LIMITED currently on record is William Glencross; five of the 13 officer records shown for POTTER & MOORE INNOVATIONS LIMITED are current appointments, filed with Companies House. The remaining 6 records shown (BOYES TURNER DIRECTORS LIMITED, Bernard Johnson and 4 others) are former appointments that have since been resigned. Management authority at POTTER & MOORE INNOVATIONS 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.

WG
William Glencross ACTIVE

Appointed
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NO
Nicholas O'Shea ACTIVE

Appointed
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philippa Clark ACTIVE

Appointed
2015-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Stevens ACTIVE

Appointed
2015-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Forster ACTIVE

Appointed
2015-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
BOYES TURNER DIRECTORS LIMITED RESIGNED ENTITY

Appointed
2003-01-22
Resigned
2003-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Bernard Johnson RESIGNED

Appointed
2003-03-05
Resigned
2024-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William McIlroy RESIGNED

Appointed
2003-03-05
Resigned
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mary Carney RESIGNED

Appointed
2005-07-01
Resigned
2019-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NO
Nicholas O'Shea RESIGNED

Appointed
2012-05-31
Resigned
2013-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
BOYES TURNER SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2003-01-22
Resigned
2003-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NO
Nicholas O'Shea RESIGNED

Appointed
2003-03-05
Resigned
2013-02-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Saxon Coast Consultants Ltd RESIGNED ENTITY

Appointed
2012-05-31
Resigned
2024-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of POTTER & MOORE INNOVATIONS LIMITED

POTTER & MOORE INNOVATIONS LIMITED sits 1 level below its ultimate parent, POTTER & MOORE PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to POTTER & MOORE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POTTER & MOORE INNOVATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BRODIE AND STONE HOLDINGS LTD (United Kingdom)
  • EMMA HARDIE LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
POTTER & MOORE PLC
United Kingdom
BRODIE AND STONE HOLDINGS LTD+ subsidiaries
United KingdomGB 03701192

EMMA HARDIE LIMITED+ subsidiaries
United KingdomGB 05495827

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns POTTER & MOORE INNOVATIONS LIMITED?

One shareholder is currently on record for POTTER & MOORE INNOVATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CREIGHTONS PLC, 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 POTTER & MOORE INNOVATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POTTER & MOORE INNOVATIONS 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 POTTER & MOORE INNOVATIONS LIMITED have on record?

1 shareholder is shown on record for POTTER & MOORE INNOVATIONS LIMITED.

What is POTTER & MOORE INNOVATIONS LIMITED's company registration number?

POTTER & MOORE INNOVATIONS LIMITED's registration number is 04645119, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POTTER & MOORE INNOVATIONS LIMITED still an active company?

POTTER & MOORE INNOVATIONS LIMITED's status on Companies House is listed as active.

When was POTTER & MOORE INNOVATIONS LIMITED incorporated?

POTTER & MOORE INNOVATIONS LIMITED was incorporated on 22 January 2003, according to Companies House.

What is POTTER & MOORE INNOVATIONS LIMITED's registered address?

The registered address on file for POTTER & MOORE INNOVATIONS LIMITED is PETERBOROUGH, United Kingdom.

What legal structure is POTTER & MOORE INNOVATIONS LIMITED registered as?

POTTER & MOORE INNOVATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POTTER & MOORE INNOVATIONS LIMITED?

The Director of POTTER & MOORE INNOVATIONS LIMITED currently on record is William Glencross; five of the 13 officer records shown for POTTER & MOORE INNOVATIONS LIMITED are current appointments, filed with Companies House. The remaining 6 records shown (BOYES TURNER DIRECTORS LIMITED, Bernard Johnson and 4 others) are former appointments that have since been resigned. Management authority at POTTER & MOORE INNOVATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POTTER & MOORE INNOVATIONS LIMITED have a parent company or subsidiaries?

POTTER & MOORE INNOVATIONS LIMITED sits 1 level below its ultimate parent, POTTER & MOORE PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to POTTER & MOORE INNOVATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POTTER & MOORE INNOVATIONS 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 POTTER & MOORE INNOVATIONS 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 POTTER & MOORE INNOVATIONS 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 25 September 2026.

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