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Company

Morgan Marine Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Morgan Marine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Richard Brynmor Morgan 2019-2022 Director View profile
  2. Steven Brown 2018-2019 Director View profile
  3. Sarah Elizabeth Evans 2014-2016 Director View profile
  4. Heather Elaine Ingram - Jones 2008-2008 Director View profile
  5. Christopher Hugh Brooks 2006-2007 Director View profile
  6. Brian Parrott 2003-2017 Director View profile
  7. Kevin Luther Howells 2003-2005 Director View profile
  8. Martyn Wyn Ingram Jones 2003-2022 Director View profile
  9. Paul Raymond Gregory Jones 2002-2002 Director View profile
  10. Paul Raymond Gregory Jones 2002-2002 Director View profile
  11. Robert Ian Young 1998-1999 Director View profile
  12. Martin Wyn Ingram 1998-2003 Director View profile
  13. Michael John Atkins 1996-1996 Director View profile
  14. Tudor William Davies 1995-1995 Director View profile
  15. Richard Lancelot Hill 1992-1995 Director View profile
  16. David John Martin Morgan 1992-1996 Director View profile
  17. Suzanne Elizabeth Mainprice 1994 Director View profile
  18. John Harold Morgan 1996 Director View profile
  19. Dr David John Jenkins 1992 Director View profile
  20. Suzanne Adele David 2005-2006 Secretary View profile
  21. Susan Jayne Paton 2003-2022 Secretary View profile
  22. John Bretherton 2001-2008 Secretary View profile
  23. Carol Galloway 1996-2002 Secretary View profile
  24. Roger Henry Charles Morgan 1995-2003 Secretary View profile
  25. Mark Evans 1995-1995 Secretary View profile
  26. Neal Leslie Dennis 1994-1995 Secretary View profile
  27. David Alan Picton Evans 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1965

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.

Group

  1. Morgan Marine Limited is controlled by Susan Jayne Paton
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-09-07 · source: Companies House PSC register

Ultimately controlled by Susan Jayne Paton.

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
£5,097,684
Total assets
£6,845,843
Cash
£1,103,740
Employees
209
Turnover
£21,117,209
Profit/loss
£1,598,340

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

6 directors on the board

7.7y median 7.5y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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 8Finance 5Construction 1Education 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00856716
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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