J.A. Morgan & Sons (Bagillt) Limited
Company 01218997 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2021 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leigh Interests PLC 2 shared directors
- Leigh Environmental Southern Limited 2 shared directors
- AR-Pack Limited 2 shared directors
- Veolia ES Cleanaway (UK) Limited 2 shared directors
- Veolia ES Landfill Limited 2 shared directors
- York Trust Equities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01218997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1975 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Clay Colliery Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (21)
- Catherine Anne Youthed Secretary · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
Show 17 former officers
- Katherine Anne Swann Director · appointed 2021 · resigned 2024
- Celia Rosalind Gough Director · appointed 2021 · resigned 2025
- Elaine Margaret Aitken Secretary · appointed 2018 · resigned 2021
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2018
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Robert Charles Hunt Secretary · appointed 2007 · resigned 2009
- Axel De Saint-Quentin Director · appointed 2007 · resigned 2009
- James Hughes Director · appointed 1999 · resigned 2007
- Duncan John Ward Director · appointed 1995 · resigned 1999
- Robert Paul Brown Director · appointed 1995 · resigned 1998
- Delwyn Morgan Director · resigned 2021
- Austin Morgan Secretary · resigned 2021
- Patrick Joseph Smyth Director · resigned 1995
- Nigel Robert Williams Director · resigned 1995
- Niall Crawford Crabb Director · resigned 1995
- Kenneth Morgan Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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