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Moran TEA Company,Limited

Moran TEA Company,Limited is an active UK company (number 00038164), incorporated 1893, with 2 current directors, Barry John Ruck and Stephen Knight. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Moran TEA Company,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ronald Arthur Knight 1993-2006 Director View profile
  2. George Peter Theobald 1993-2006 Director View profile
  3. Brian George Mccraith 1993 Director View profile
  4. Margaret Olive Gillie 1993 Director View profile
  5. Colin Gerald Gordon-Smith 1993 Director View profile
  6. Michael Anthony Reginald Dennehey 2002-2006 Secretary View profile
  7. Henry David Langer 1993-2002 Secretary View profile
  8. John Sissmore & Company Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1893

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Moran TEA Company,Limited is controlled by Trans Global Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Trans Global Limited is controlled by Subir Ranjan Dasgupta
    Evidence
    active 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2023-03-15 · source: Companies House PSC register

Ultimately controlled by Subir Ranjan Dasgupta.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

20y median 20y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 56Finance 4Business services 2Health and social care 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00038164
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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