Company · Chipping Norton
Morrells Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Anne Catherine BallardDirector · since 2024
- Lavinia Clare TaylorDirector · since 2024
- Julia Claire WookeyDirector · since 2024
- Agnes Jane Talbot-PonsonbyDirector · since 2024
- Caroline Annabel WheelerDirector · since 2024
- John James BallardDirector · since 2024
- Dr David James George MorrellDirector · since 1983
Previous officers 21
- Richard Harry Wells 2009-2025 View profile
- Charles John Calcraft Wyld 2007-2017 View profile
- Alan Graham Poulter 1999-2007 View profile
- Charles Patrick Gabriel Gregan 1999-1999 View profile
- Robin Mark Hatcher 1996-1998 View profile
- Kenneth Reid Theophilus Hodgson 1996-1999 View profile
- David Arthur Polden 1995-1998 View profile
- David Humphrey Griffith 1993-1998 View profile
- Michael Simmonds 1998 View profile
- William Stewart Leyland 1994 View profile
- Thomas Peter Morrell Luard 1999 View profile
- Morrell, Herbert William James, Colonel 1995 View profile
- Charles John Eld 1998 View profile
- Mary Alicia Luard 1993 View profile
- Margaret Caroline Eld 1998 View profile
- Anthony Cecil Gerrard Worth 1992 View profile
- William Peter Senior 1998 View profile
- Jonathan Rupert Blakiston Lovegrove Fielden 1999-2025 View profile
- David Neil Silvester 1998-1999 View profile
- Nicholas Wellesley D'Arcy Mason 1996-2006 View profile
- Gregory John Burton 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/04/1943
- Registered office
- Chipping Norton
Ownership
Owned by (4) 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.
- Jonathan Rupert Blakiston Lovegrove Fielden ceased 2024-05-10
50-75% shares (trust), 50-75% voting (trust) · notified 2022-11-26 - Lavinia Clare Taylor ceased 2024-05-10
25-50% shares (trust), 25-50% voting (trust) · notified 2022-11-26 - Charles John Calcraft Wyld ceased 2024-05-10
50-75% shares (trust), 50-75% voting (trust) · notified 2022-11-26 - Morrells Group Limited
75-100% shares, 75-100% voting · notified 2024-05-10
Group
- Morrells Holdings Limited
is controlled by Jonathan Rupert Blakiston Lovegrove Fielden
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2022-11-26, ceased 2024-05-10 · source: Companies House PSC register
Ultimately controlled by Jonathan Rupert Blakiston Lovegrove Fielden.
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.
Financials
- Net assets
- £23,746,044
- Total assets
- £25,093,599
- Cash
- £543,535
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £551,754
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Lavinia Clare Taylor Director · appointed 2024
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Anne Catherine Ballard Director · appointed 2024
- Dr David James George Morrell Director · appointed 1983
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
Directors past 6 years
- Dr David James George Morrell Director · appointed 1983
First-time vs portfolio directors
Portfolio (7)
- Lavinia Clare Taylor Director · appointed 2024
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Anne Catherine Ballard Director · appointed 2024
- Dr David James George Morrell Director · appointed 1983
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00379944
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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