Morgan Marine Limited
Company 00856716 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jmmt Holdings Limited 5 shared directors
- Rhino Engineering Group Limited 2 shared directors
- Rhino Doors Limited 1 shared director
- Rhino Systems Limited 1 shared director
- Rhino Hysafe Limited 1 shared director
- Rhino Site Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00856716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1965 |
| Address | LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3GY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Jmmt Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Ms Susan Jayne Paton ceased 2022 British
significant influence or control - Mr Martyn Wyn Ingram-Jones ceased 2022 British
right to appoint and remove directors - Morgan Grp Limited ceased 2022
significant influence or control as firm
Officers (33)
- Claire Elizabeth Erasmus Director · appointed 2025
- Howell Edward Morse Director · appointed 2023
- Matthew Ashley Thomas Director · appointed 2020
- Eirian Lyn Thomas Director · appointed 2018
- Rhydian Marc Jones Director · appointed 2017
- David Howard Jones Director · appointed 2008
Show 27 former officers
- Richard Brynmor Morgan Director · appointed 2019 · resigned 2022
- Steven Brown Director · appointed 2018 · resigned 2019
- Sarah Elizabeth Evans Director · appointed 2014 · resigned 2016
- Heather Elaine Ingram - Jones Director · appointed 2008 · resigned 2008
- Christopher Hugh Brooks Director · appointed 2006 · resigned 2007
- Suzanne Adele David Secretary · appointed 2005 · resigned 2006
- Susan Jayne Paton Secretary · appointed 2003 · resigned 2022
- Brian Parrott Director · appointed 2003 · resigned 2017
- Kevin Luther Howells Director · appointed 2003 · resigned 2005
- Martyn Wyn Ingram Jones Director · appointed 2003 · resigned 2022
- Paul Raymond Gregory Jones Director · appointed 2002 · resigned 2002
- Paul Raymond Gregory Jones Director · appointed 2002 · resigned 2002
- John Bretherton Secretary · appointed 2001 · resigned 2008
- Robert Ian Young Director · appointed 1998 · resigned 1999
- Martin Wyn Ingram Director · appointed 1998 · resigned 2003
- Carol Galloway Secretary · appointed 1996 · resigned 2002
- Michael John Atkins Director · appointed 1996 · resigned 1996
- Roger Henry Charles Morgan Secretary · appointed 1995 · resigned 2003
- Mark Evans Secretary · appointed 1995 · resigned 1995
- Tudor William Davies Director · appointed 1995 · resigned 1995
- Neal Leslie Dennis Secretary · appointed 1994 · resigned 1995
- Richard Lancelot Hill Director · appointed 1992 · resigned 1995
- David John Martin Morgan Director · appointed 1992 · resigned 1996
- Suzanne Elizabeth Mainprice Director · resigned 1994
- David Alan Picton Evans Secretary · resigned 1994
- John Harold Morgan Director · resigned 1996
- Jenkins, David John, Dr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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