Morgan Electro Ceramics Limited
Company 00112286 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Technical Ceramics Limited 2 shared directors
- Morganite Carbon Limited 2 shared directors
- Morganite Special Carbons Limited 2 shared directors
- Thermal Ceramics Limited 2 shared directors
- Certech International Limited 2 shared directors
- Morgan Trans Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00112286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1910 |
| Address | YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Advanced Materials Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Nicholas Aaron Frost Director · appointed 2026
- Elizabeth Knowles Director · appointed 2024
Show 20 former officers
- Eileen Kirsten Martin Director · appointed 2021 · resigned 2024
- Alexander Bechhold Director · appointed 2021 · resigned 2021
- Paul Andrew Boulton Director · appointed 2020 · resigned 2025
- Claire Rose Collins Director · appointed 2016 · resigned 2020
- Andrew Colin Riley Director · appointed 2016 · resigned 2016
- Stephanie Helen Mackie Secretary · appointed 2016 · resigned 2022
- Charles Alfred Cobb Director · appointed 2010 · resigned 2014
- Hosty, Andrew Joseph, Dr Director · appointed 2010 · resigned 2015
- Simon John Rhodes Halliday Secretary · appointed 2005 · resigned 2016
- Nigel Grant Howard Director · appointed 2001 · resigned 2003
- Benjamin Charles Bolton Secretary · appointed 2001 · resigned 2005
- David Parr Director · appointed 2001 · resigned 2003
- David Henry Jones Director · appointed 2001 · resigned 2003
- Thomas, Michael Gwyn, Dr Director · appointed 2001 · resigned 2016
- Mark Smeeth Harris Secretary · appointed 2001 · resigned 2001
- Steven Justin Massey Secretary · appointed 1999 · resigned 2001
- David James Hughes Director · appointed 1994 · resigned 1999
- Tomkinson, James Cecil, Dr Director · resigned 1994
- Peter John King-Britten Secretary · resigned 1994
- Brian Evans Watt Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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