Morphy Richards Limited

Company 00644702 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.1y median 4.8y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Manufacturing 9Finance 8Retail and trade 2Tech and media 2Business services 1Construction 1Professional services 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.

Glen Dimplex UK Limited 3 shared directors
Morphy Richards Appliances Limited 3 shared directors
Glen Dimplex Home Appliances Limited 3 shared directors
Ability Projects Limited 3 shared directors
Precis (521) Limited 2 shared directors
Stoves Group LTD 2 shared directors

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

Company details

Number	00644702
Status	Active
Type	Private Limited Company
Incorporated	16/12/1959
Address	C/O GLEN DIMPLEX HOME APPLIANCES ELEMENT, TEMPLE COURT,, RISLEY, WARRINGTON, WA3 6GD
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Mr Martin Naughton Irish
significant influence or control

Officers (21)

Burke, Yvonne Secretary · appointed 2025
Stewart, Neil Director · appointed 2022
Burke, Yvonne Director · appointed 2021
Naughton, Fergal John Director · appointed 2017
VAN Rozen, Robin Former Director · appointed 2022 · resigned 2022
Leamy, Fergal James Former Director · appointed 2021 · resigned 2025
Barriskell, Simon Francis Former Director · appointed 2020 · resigned 2022
Philemon, Victoria Louise Former Director · appointed 2017 · resigned 2020
Griffiths, Andrew Former Director · appointed 2017 · resigned 2018
Naughton, Fergal Former Secretary · appointed 2017 · resigned 2025
Flynn, Donal Francis Former Director · appointed 2017 · resigned 2021
O'Driscoll, Sean Finbar Former Secretary · appointed 2009 · resigned 2017
Thompson, Christopher Gordon Former Director · appointed 1999 · resigned 2010
Ferguson, Kenneth Alan Former Director · appointed 1994 · resigned 2004
Blackburn, Alan Former Director · appointed 1993 · resigned 2009
Burns, Martin John Former Director · resigned 2001
Quinn, Lochlann Gerard Former Director · resigned 2007
Naughton, Martin Lawrence Former Director · resigned 2026
Green, Philip Trevor Former Director · resigned 2017
Moore, James Michael Former Director · resigned 1995
Keig, Peter William Former Director · resigned 2009

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

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