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Company · London

J.A. Morgan & Sons (Bagillt) Limited

Other mining and quarrying n.e.c.

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

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The large node is J.A. Morgan & Sons (Bagillt) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Katherine Anne Swann 2021-2024 Director View profile
  2. Celia Rosalind Gough 2021-2025 Director View profile
  3. David Andrew Gerrard 2009-2021 Director View profile
  4. Axel De Saint-Quentin 2007-2009 Director View profile
  5. James Hughes 1999-2007 Director View profile
  6. Duncan John Ward 1995-1999 Director View profile
  7. Robert Paul Brown 1995-1998 Director View profile
  8. Delwyn Morgan 2021 Director View profile
  9. Patrick Joseph Smyth 1995 Director View profile
  10. Nigel Robert Williams 1995 Director View profile
  11. Niall Crawford Crabb 1995 Director View profile
  12. Kenneth Morgan 2021 Director View profile
  13. Elaine Margaret Aitken 2018-2021 Secretary View profile
  14. Robert Charles Hunt 2011-2018 Secretary View profile
  15. Richard Douglas Berry 2009-2012 Secretary View profile
  16. Robert Charles Hunt 2007-2009 Secretary View profile
  17. Austin Morgan 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other mining and quarrying n.e.c.
Incorporated
10/07/1975
Registered office
London

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. J.A. Morgan & Sons (Bagillt) Limited is controlled by Clay Colliery Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Clay Colliery Company Limited is controlled by Onyx Land Technologies Limited
    Evidence
    active 75-100% shares, 25-50% shares (firm), 25-50% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register
  3. Onyx Land Technologies Limited is controlled by Leigh Interests PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register
  4. Leigh Interests PLC is controlled by Veolia ES Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. Veolia ES Holdings (UK) Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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

4y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 36Dormant 23Professional services 11Manufacturing 8Other services 6Finance 4Business services 3Construction 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
01218997
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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