Morrells Holdings Limited
Company 00379944 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.
- Morrells Group Limited 7 shared directors
- Culham Farming Limited 4 shared directors
- Culham Holdings Limited 4 shared directors
- Morrells Farming Limited 3 shared directors
- Nameco (NO. 971) Limited 3 shared directors
- Morrells Brewery Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00379944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1943 |
| Address | SANDFORD COMMON FARM, SANDFORD ST MARTIN, CHIPPING NORTON, OX7 7AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Morrells Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Jonathan Rupert Blakiston Lovegrove-Fielden ceased 2024 British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mrs Lavinia Clare Taylor ceased 2024 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Charles John Calcraft Wyld ceased 2024 British
ownership of shares 50-75% as trust voting rights 50-75% as trust
Officers (28)
- Anne Catherine Ballard Director · appointed 2024
- Lavinia Clare Taylor Director · appointed 2024
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
- Morrell, David James George, Dr Director · appointed 1983
Show 21 former officers
- Richard Harry Wells Director · appointed 2009 · resigned 2025
- Charles John Calcraft Wyld Director · appointed 2007 · resigned 2017
- Jonathan Rupert Blakiston Lovegrove Fielden Secretary · appointed 1999 · resigned 2025
- Alan Graham Poulter Director · appointed 1999 · resigned 2007
- Charles Patrick Gabriel Gregan Director · appointed 1999 · resigned 1999
- David Neil Silvester Secretary · appointed 1998 · resigned 1999
- Robin Mark Hatcher Director · appointed 1996 · resigned 1998
- Kenneth Reid Theophilus Hodgson Director · appointed 1996 · resigned 1999
- Nicholas Wellesley D'Arcy Mason Secretary · appointed 1996 · resigned 2006
- David Arthur Polden Director · appointed 1995 · resigned 1998
- David Humphrey Griffith Director · appointed 1993 · resigned 1998
- Michael Simmonds Director · resigned 1998
- William Stewart Leyland Director · resigned 1994
- Thomas Peter Morrell Luard Director · resigned 1999
- Morrell, Herbert William James, Colonel Director · resigned 1995
- Gregory John Burton Secretary · resigned 1998
- Charles John Eld Director · resigned 1998
- Mary Alicia Luard Director · resigned 1993
- Margaret Caroline Eld Director · resigned 1998
- Anthony Cecil Gerrard Worth Director · resigned 1992
- William Peter Senior Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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