Network
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Who leads it
Previous officers 2
- Kerry Anthony Lock 2019-2024 View profile
- Bruce Patrick Dowling 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1977
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.
- Peter Duncan Fraser Lord ceased 2018-11-05
significant influence · notified 2016-04-06 - David Alan Sproxton ceased 2018-11-05
significant influence · notified 2016-04-06 - Aardman Animations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Morph Limited
is controlled by Peter Duncan Fraser Lord
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-11-05 · source: Companies House PSC register
Ultimately controlled by Peter Duncan Fraser Lord.
3 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.
4 directors on the board
- David Alan Sproxton Director
- Peter Duncan Fraser Lord Director
- Sean Michael Clarke Director · appointed 2019
- Joanna Louise Cave Director · appointed 2024
Directors past 6 years
- Sean Michael Clarke Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- David Alan Sproxton Director
- Peter Duncan Fraser Lord Director
- Sean Michael Clarke Director · appointed 2019
- Joanna Louise Cave Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01302008
- 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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