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Company

Morganite Special Carbons Limited

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

Network

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

Who leads it

Previous officers 36

  1. Eileen Kirsten Martin 2021-2024 Director View profile
  2. Alexander Bechhold 2021-2021 Director View profile
  3. Paul Andrew Boulton 2020-2025 Director View profile
  4. Claire Rose Collins 2016-2020 Director View profile
  5. Andrew Colin Riley 2010-2016 Director View profile
  6. Anthony Patrick Gallagher 2010-2011 Director View profile
  7. Kevin Jeremy Dangerfield 2005-2016 Director View profile
  8. Stephen Geoffrey Jones 2003-2007 Director View profile
  9. Gordon Cowie 2003-2006 Director View profile
  10. Dr Walter Mancini 2000-2003 Director View profile
  11. Simon David Hussey 2000-2003 Director View profile
  12. William Edward Macfarlane 1999-2000 Director View profile
  13. Francis Scott Brown 1999-2001 Director View profile
  14. James David Quinn 1999-2001 Director View profile
  15. Julian John Bourne 1998-2003 Director View profile
  16. Gene A Addesso 1998-2001 Director View profile
  17. Bryce, Laurence Miller, Doctor 1995-2000 Director View profile
  18. Giacinto Nicolai 1995-1998 Director View profile
  19. Lucy Henrietta Cook 1995-2003 Director View profile
  20. Roy Allan Waldheger 1994-1999 Director View profile
  21. Dr Andrew Joseph Hosty 1994-1996 Director View profile
  22. John Ernest Steele 1997 Director View profile
  23. Edward Thein 2001 Director View profile
  24. Moseley, Frederick, Doctor 1996 Director View profile
  25. Ian Pearson Norris 1997 Director View profile
  26. Randy Philip Kimlin 1993 Director View profile
  27. John Neville Stubbs 2000 Director View profile
  28. Norman Cave 1994 Director View profile
  29. Barry George Newland 1995 Director View profile
  30. Roger Louis Ellis 1994 Director View profile
  31. Stephanie Helen Mackie 2018-2022 Secretary View profile
  32. Anthony Patrick Gallagher 2010-2011 Secretary View profile
  33. Jonathan Harvey 2003-2010 Secretary View profile
  34. Elaine Marriner 1994-1995 Secretary View profile
  35. Jonathan Mark Latter 1994-1994 Secretary View profile
  36. Henry James Barrell 1994 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 Special Carbons 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 24Finance 5Dormant 4Manufacturing 2Health and social care 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.

Sources

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

Record details
Company number
01034654
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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