Morganite Carbon Limited
Company 00679647 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Morgan Electro Ceramics Limited 2 shared directors
- Morgan Technical Ceramics Limited 2 shared directors
- Morganite Special Carbons Limited 2 shared directors
- Thermal Ceramics Limited 2 shared directors
- Certech International Limited 2 shared directors
- Morgan Trans Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00679647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1961 |
| Address | YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Advanced Materials Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Frost, Nicholas Aaron Director · appointed 2026
- Knowles, Elizabeth Director · appointed 2024
- Martin, Eileen Kirsten Former Director · appointed 2021 · resigned 2024
- Bechhold, Alexander Former Director · appointed 2021 · resigned 2021
- Mackie, Stephanie Helen Former Director · appointed 2018 · resigned 2022
- Kent, Stacey Ann Former Director · appointed 2017 · resigned 2022
- Collins, Claire Rose Former Director · appointed 2016 · resigned 2020
- Read, Michael John Former Director · appointed 2012 · resigned 2017
- Riley, Andrew Colin Former Director · appointed 2012 · resigned 2016
- COX, Stuart Alan Former Director · appointed 2007 · resigned 2012
- LEE, Christopher David Former Director · appointed 2006 · resigned 2012
- Boulton, Paul Andrew Former Secretary · appointed 2004 · resigned 2025
- Crabb, Josephine Alison Former Secretary · appointed 2003 · resigned 2004
- Marriner, Elaine Former Secretary · appointed 2003 · resigned 2003
- Bigmore, Tracey Anne Former Secretary · appointed 2003 · resigned 2003
- Macfarlane, William Edward Former Director · appointed 1999 · resigned 2003
- Coker, David John Former Director · appointed 1994 · resigned 2006
- Latter, Jonathan Mark Former Secretary · appointed 1994 · resigned 1994
- Stubbs, John Neville Former Director · resigned 2000
- Cave, Norman Former Director · resigned 1994
- Barrell, Henry James Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record