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BUSINESS MOVES GROUP LIMITED
Company number 04927047 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BUSINESS MOVES GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BUSINESS MOVES GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04927047
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 October 2003
- Registered office
- Reading
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BUSINESS MOVES GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BUSINESS MOVES GROUP LIMITED
BUSINESS MOVES GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of BUSINESS MOVES GROUP LIMITED · statement of 30 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMON JOHN DARVALL | — | 270,661 | A ORDINARY / PREFERENCE |
| TRUSTEES, ROBERT DARVALL PENSION SCHEME | — | 233,786 | PREFERENCE |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls BUSINESS MOVES GROUP LIMITED
BUSINESS MOVES GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Simon John Darvall | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Mr Gareth Andrew Darvall | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Hartley Sas Ltd | Shares: more than 25% but not more than 50% | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 06037774 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Alan Darvall | Shares: more than 25% but not more than 50% | 6 April 2016 | 20 November 2025 |
Officers · 2 current
Who runs BUSINESS MOVES GROUP LIMITED
BUSINESS MOVES GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DARVALL, Simon John | Director | 27 October 2003 | British | England |
| FURN DAVIES, Rachel Ann | Director | 1 November 2007 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWERS, Kathryn Wendy Lois | Secretary | 1 November 2019 | 28 February 2024 |
| CLARKE, Robert David Farnham | Secretary | 16 July 2009 | 1 September 2015 |
| DARVALL, Gareth Andrew | Secretary | 17 December 2003 | 25 October 2004 |
| DYER, Nick | Secretary | 25 October 2004 | 29 May 2009 |
| MCLEAN, Rachel | Secretary | 9 October 2003 | 17 December 2003 |
| WALLACE, Matthew David | Secretary | 2 September 2015 | 1 November 2019 |
| DARVALL, Gareth Andrew | Director | 27 October 2003 | 8 November 2005 |
| DYER, Nick | Director | 18 February 2004 | 29 May 2009 |
| WALLACE, Matthew David | Director | 1 July 2018 | 31 March 2020 |
| SPEAFI LIMITED | Corporate director | 9 October 2003 | 27 October 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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