The Governance RegisterEdition 2026 · Compiled 12th July 2026

Morleys (Bicester) LTD

Company 00242437 Active

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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.

4
directors on the board
2.3y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
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.

Retail and trade 12Professional services 3Dormant 1Manufacturing 1Property 1Tech and media 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00242437
StatusActive
TypePrivate Limited Company
Incorporated20/09/1929
Address472-488 BRIXTON ROAD, LONDON, SW9 8EH
Accounts next due31/10/2027
Accounts last made up31/01/2026

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (1)

  • Morleys Stores Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (22)

  • Green, David Director · appointed 2024
  • Smith, Adam Director · appointed 2024
  • Egan, John Director · appointed 2023
  • James, Tanya Secretary · appointed 2020
  • Dreesmann, Bernard Henry Director
  • Kaufman, Stan Joel Former Director · appointed 2021 · resigned 2023
  • Abrahams, Robert Former Director · appointed 2018 · resigned 2024
  • Hillyer, Anthony Richard Former Director · appointed 2016 · resigned 2017
  • Williams, Peter Stephen Former Director · appointed 2014 · resigned 2018
  • Gilbert, Clive Former Director · appointed 2011 · resigned 2016
  • Barrow, James Former Director · appointed 2009 · resigned 2011
  • Mcclenaghan, John Ellis Former Director · appointed 2005 · resigned 2008
  • Lambourne, Simon David Former Director · appointed 2005 · resigned 2008
  • Noble, David George Former Director · appointed 2004 · resigned 2007
  • Dell, Jane Former Director · appointed 1997 · resigned 2009
  • Smilie, Nigel Former Director · appointed 1997 · resigned 2008
  • Syed, Maura Former Director · appointed 1994 · resigned 2020
  • Hutton, Nicholas David Former Director · appointed 1994 · resigned 2009
  • Harding, Michael Bernard Former Director · appointed 1991 · resigned 1994
  • Lamble, Brian Edwin Former Secretary · resigned 1994
  • Binnington, Brian Kenneth Former Director · resigned 1995
  • Daniell, Gerald Reginald Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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