Morgan Advanced Materials PLC
Company 00286773 Active
Connected board network
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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.
7
directors on the board
2.8y median 1.7y
average tenure
7.2y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
1
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 5Construction 1Hospitality 1Other services 1Property 1Transport 1Utilities 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.
- Fred. Olsen Limited 1 shared director
- Oxford Instruments PLC 1 shared director
- Morganite Crucible Limited 1 shared director
- NWF Group PLC 1 shared director
- Elementis PLC 1 shared director
- Ives Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00286773 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/04/1934 |
| Address | YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Ryan, Mary Patricia, Professor Director · appointed 2025
- Jane Ann Lodge Director · appointed 2025
- Damien Caby Director · appointed 2025
- Alison Jane Wood Director · appointed 2024
- Ian Derek Marchant Director · appointed 2023
- Winifred Chime Secretary · appointed 2022
- Richard James Armitage Director · appointed 2022
- Hin Yong Clement Woon Director · appointed 2019
Show 44 former officers
- Stephanie Helen Mackie Secretary · appointed 2017 · resigned 2022
- Elizabeth Jane Aikman Director · appointed 2017 · resigned 2026
- Laurence Blanche Lucette Eleonore Mulliez Director · appointed 2016 · resigned 2024
- Peter Andrew Turner Director · appointed 2016 · resigned 2022
- Helen Patricia Bunch Director · appointed 2016 · resigned 2025
- Peter Raby Director · appointed 2015 · resigned 2025
- Robert Oscar Rowley Director · appointed 2014 · resigned 2017
- Douglas Caster Director · appointed 2014 · resigned 2023
- Andrew Reynolds Smith Director · appointed 2013 · resigned 2016
- Andrew Barkley Shilston Director · appointed 2012 · resigned 2018
- Victorie Anne De Margerie Director · appointed 2012 · resigned 2016
- Hosty, Andrew Joseph, Dr Director · appointed 2010 · resigned 2016
- Andrew Ferguson Given Director · appointed 2007 · resigned 2014
- Paul Andrew Boulton Secretary · appointed 2007 · resigned 2017
- Timothy Edwin Paul Stevenson Director · appointed 2006 · resigned 2012
- Kevin Jeremy Dangerfield Director · appointed 2006 · resigned 2016
- Mark Timothy Lejman Director · appointed 2005 · resigned 2008
- Eiselle, Hartmut Hermann, Dr Director · appointed 2005 · resigned 2005
- Simon John Newton Heale Director · appointed 2005 · resigned 2014
- Martin Charles Flower Director · appointed 2004 · resigned 2014
- Mark Robertshaw Director · appointed 2004 · resigned 2014
- Joseph Patrick Machale Director · appointed 2003 · resigned 2008
- Warren Decatur Knowlton Director · appointed 2002 · resigned 2006
- William Edward Macfarlane Director · appointed 2002 · resigned 2003
- Nigel Robert Young Director · appointed 2002 · resigned 2004
- David Charles Davies Director · appointed 2000 · resigned 2002
- David Christopher Godwin Director · appointed 1998 · resigned 2005
- Peter Muldowney Director · appointed 1997 · resigned 1999
- Lars Vilhelm Kylberg Director · appointed 1996 · resigned 2006
- COX, Alan George, Sir Director · appointed 1995 · resigned 2004
- Whitmore, Clive Anthony, Sir Director · appointed 1994 · resigned 2004
- Victor James Maundrell Director · appointed 1993 · resigned 1999
- Nigel Grant Howard Director · appointed 1992 · resigned 2003
- Cooper, Frank, the Rt Hon Sir Director · resigned 1994
- Jones, Brian Reginal Standen, Dr Director · resigned 1993
- Farmer, Edwin Bruce, Dr Director · resigned 2003
- Spooner, James Douglas, Sir Director · resigned 1997
- David John Coker Secretary · resigned 2006
- Ian Pearson Norris Director · resigned 2002
- DE Lastours, Aymar, Mons Director · resigned 1999
- Richard Perle Director · resigned 2003
- Peter George Simonis Director · resigned 1996
- Donald Poon-Huai Liao Director · resigned 1999
- Graham Dudley Swetman Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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