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Duff Morgan & Vermont (Holdings) Limited

Duff Morgan & Vermont (Holdings) Limited is an active UK company (number 00192743), incorporated 1923, with 3 current directors including Frederick David Nicholas Barratt and Penelope Constance Isabel Barratt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Duff Morgan & Vermont (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Fergus Ralph Legh Barratt 2005-2014 Director View profile
  2. John Allan Legh Barratt 2002 Director View profile
  3. Charles William Legh Barratt 2014 Director View profile
  4. Elyned Barbara Barratt 2010 Director View profile
  5. Kathleen Fiona Smith 2023-2025 Secretary View profile
  6. Keith Matthews 2022-2023 Secretary View profile
  7. Chloe Castillo 2020-2022 Secretary View profile
  8. Tim Spooner 2020-2020 Secretary View profile
  9. Danny Camiel Paula Verhulst 2019-2020 Secretary View profile
  10. Jason Paul Curtis 2016-2019 Secretary View profile
  11. James William Sidney Legg 2014-2016 Secretary View profile
  12. Damian Thomas Dugdale 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1923

Ownership

Owned by (2) 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. Duff Morgan & Vermont (Holdings) Limited is controlled by David John Barratt
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-15 · source: Companies House PSC register

Ultimately controlled by David John Barratt.

5 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.

3 directors on the board

16.4y median 16.4y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 8Retail and trade 3

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
00192743
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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