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Company · Hale Bank

Morbaine Limited

Construction of commercial buildings

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

Network

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

Who leads it

Previous officers 5

  1. Keith Thomas Williams 2016-2024 Director View profile
  2. Alexander Brodie 2001-2022 Director View profile
  3. John Finlan 2023 Director View profile
  4. John Finlan 2025 Director View profile
  5. Stephen Paul Barnwell 2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
24/01/1977
Registered office
Hale Bank

Ownership

Owned by (3) 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.

  • John Finlan ceased 2016-07-01
    25-50% shares (trust) · notified 2016-07-01 - confirmed: also a director of this company
  • John Finlan ceased 2023-03-25
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
  • Morbaine Properties Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2023-03-25

Group

  1. Morbaine Limited is controlled by John Finlan
    Evidence
    ceased 25-50% shares (trust) · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register

Ultimately controlled by John Finlan.

2 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.

Financials

Net assets
£4,979,826
Total assets
£21,915,542
Cash
£410,248
Employees
24
Turnover
£3,246,914
Profit/loss
-£404,683

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

3.7y median 2.9y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
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.

Construction 10Finance 7Professional services 4Property 3Education 2Dormant 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
01295434
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data