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Company

Morganite Electrical Carbon Limited

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

Network

The large node is Morganite Electrical Carbon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Neil Paul Hoyland 2017-2021 Director View profile
  2. Gary Michael Simpson 2014-2017 Director View profile
  3. Klaus Andreas Hoffmann 2013-2017 Director View profile
  4. John Alexander Duncan Maxwell 2012-2013 Director View profile
  5. Stuart James Cummings 2012-2013 Director View profile
  6. Richard Alexander Everingham Wallace 2012-2013 Director View profile
  7. Anthony Patrick Gallagher 2010-2011 Director View profile
  8. Stephen Mark Chittock 2009-2010 Director View profile
  9. Duncan Stuart Eldridge 2008-2012 Director View profile
  10. Ian Richards 2007-2009 Director View profile
  11. Douglas Ian Stimson 2007-2009 Director View profile
  12. David Parr 2004-2008 Director View profile
  13. Rodger Francis New 2004-2005 Director View profile
  14. Graham Cartwright 2002-2003 Director View profile
  15. Dr Christopher John Spacie 2002-2012 Director View profile
  16. Michael Cox 2001-2003 Director View profile
  17. Stephen Geoffrey Jones 2000-2007 Director View profile
  18. Jacobus Johan Anton Kroef 2000-2000 Director View profile
  19. Edouard Thein 2000-2001 Director View profile
  20. Melvin George Perkins 1998-2003 Director View profile
  21. William Edward Macfarlane 1998-2003 Director View profile
  22. Gordon Cowie 1997-2006 Director View profile
  23. Gene A Addesso 1993-2002 Director View profile
  24. Rakesh Himatsingka 1992-2003 Director View profile
  25. Norman Cave 1992-1994 Director View profile
  26. David George Baldwin 1993 Director View profile
  27. Bryan Ieuan Bevan 1998 Director View profile
  28. Thomas Lindsay Strickland 1997 Director View profile
  29. Giacinto Nicolai 2001 Director View profile
  30. Donald Bruce Muller 1999 Director View profile
  31. Ian Pearson Norris 1998 Director View profile
  32. Derek William Charles Morgan 2003 Director View profile
  33. Ronald Anthony Marno 2014 Director View profile
  34. Donald H Grubb 1993 Director View profile
  35. Barrie Ronald George Swinnerton 2000 Director View profile
  36. Stephanie Helen Mackie 2021-2022 Secretary View profile
  37. Wendy Christine Jones 2013-2021 Secretary View profile
  38. Anthony Patrick Gallagher 2010-2011 Secretary View profile
  39. Jonathan Harvey 2001-2010 Secretary View profile
  40. Elaine Marriner 1998-2001 Secretary View profile
  41. Catherine Joanne Young 1998-1998 Secretary View profile
  42. David John Coker 1994-1998 Secretary View profile
  43. Henry James Barrell 1993-1994 Secretary View profile
  44. John Church 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1971

Ownership

Owned by (1) 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. Morganite Electrical Carbon Limited is controlled by Morgan Europe Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Morgan Europe Holding Limited is controlled by Morgan Advanced Materials PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Morgan Advanced Materials PLC.

29 other companies in this group

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.

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.

3 directors on the board

9y median 9.3y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
01034653
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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