Morganite Special Carbons Limited
Company 01034654 Active
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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.
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 Carbon 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 | 01034654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1971 |
| 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 (38)
- Nicholas Aaron Frost Director · appointed 2026
- Elizabeth Knowles Director · appointed 2024
Show 36 former officers
- Eileen Kirsten Martin Director · appointed 2021 · resigned 2024
- Alexander Bechhold Director · appointed 2021 · resigned 2021
- Paul Andrew Boulton Director · appointed 2020 · resigned 2025
- Stephanie Helen Mackie Secretary · appointed 2018 · resigned 2022
- Claire Rose Collins Director · appointed 2016 · resigned 2020
- Anthony Patrick Gallagher Secretary · appointed 2010 · resigned 2011
- Andrew Colin Riley Director · appointed 2010 · resigned 2016
- Anthony Patrick Gallagher Director · appointed 2010 · resigned 2011
- Kevin Jeremy Dangerfield Director · appointed 2005 · resigned 2016
- Stephen Geoffrey Jones Director · appointed 2003 · resigned 2007
- Gordon Cowie Director · appointed 2003 · resigned 2006
- Jonathan Harvey Secretary · appointed 2003 · resigned 2010
- Mancini, Walter, Dr Director · appointed 2000 · resigned 2003
- Simon David Hussey Director · appointed 2000 · resigned 2003
- William Edward Macfarlane Director · appointed 1999 · resigned 2000
- Francis Scott Brown Director · appointed 1999 · resigned 2001
- James David Quinn Director · appointed 1999 · resigned 2001
- Julian John Bourne Director · appointed 1998 · resigned 2003
- Gene A Addesso Director · appointed 1998 · resigned 2001
- Bryce, Laurence Miller, Doctor Director · appointed 1995 · resigned 2000
- Giacinto Nicolai Director · appointed 1995 · resigned 1998
- Lucy Henrietta Cook Director · appointed 1995 · resigned 2003
- Roy Allan Waldheger Director · appointed 1994 · resigned 1999
- Hosty, Andrew Joseph, Dr Director · appointed 1994 · resigned 1996
- Elaine Marriner Secretary · appointed 1994 · resigned 1995
- Jonathan Mark Latter Secretary · appointed 1994 · resigned 1994
- John Ernest Steele Director · resigned 1997
- Edward Thein Director · resigned 2001
- Moseley, Frederick, Doctor Director · resigned 1996
- Ian Pearson Norris Director · resigned 1997
- Randy Philip Kimlin Director · resigned 1993
- John Neville Stubbs Director · resigned 2000
- Norman Cave Director · resigned 1994
- Henry James Barrell Secretary · resigned 1994
- Barry George Newland Director · resigned 1995
- Roger Louis Ellis Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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