Company
Terrassen Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Eileen Kirsten Martin 2021-2024 View profile
- Alexander Bechhold 2021-2021 View profile
- Stephanie Helen Mackie 2018-2022 View profile
- Claire Rose Collins 2016-2020 View profile
- Andrew Colin Riley 2016-2016 View profile
- Tibor Sill 2006-2006 View profile
- Paul Andrew Boulton 2004-2025 View profile
- Kevin Jeremy Dangerfield 2004-2016 View profile
- Nigel Grant Howard 2002-2003 View profile
- Nigel Robert Young 2002-2004 View profile
- David Charles Davies 2000-2002 View profile
- Ian Pearson Norris 1998-2002 View profile
- Dr Edwin Bruce Farmer 1998 View profile
- David John Coker 2006 View profile
- Graham Dudley Swetman 2000 View profile
- Sonja Arsenic 2022-2023 View profile
- Josephine Alison Crabb 2003-2004 View profile
- Elaine Marriner 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/1978
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.
- Morgan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Terrassen Holdings Limited
is controlled by Morgan Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Morgan Holdings 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
- Morganite Electrical Carbon Limited
- Morganite Special Carbons Limited
- Thermal Ceramics UK Limited
- Morganite Carbon Limited
- NPA Logistik Limited
- Petty France Investment Nominees Limited
- Mcco Limited
- TCG Guardian 2 Limited
- Morgan Europe Holding Limited
- Morgan Electro Ceramics Limited
- MNA Finance Limited
- TCG Guardian 1 Limited
- Morgan Technical Ceramics Limited
- Morgan Holdings Limited
- Thermal Ceramics Europe Limited
- The Morgan Crucible Company Limited
- Morgan North America Holding Limited
- Morgan Finance Management Limited
- NP Aerospace Limited
- Morganite Crucible Limited
- Thermal Ceramics Limited
- Integrated Survivability Technologies Limited
- Morgan International Holding Limited
- Morgan European Finance Limited
- Certech International Limited
- Morgan Trans Limited
- Clearpower Limited
- 11000822
- Morgan Advanced Materials PLC
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
- Elizabeth Knowles Director · appointed 2024
- Winifred Chime Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Knowles Director · appointed 2024
- Winifred Chime Director · appointed 2022
Left in the last 12 months
- Paul Andrew Boulton Director · appointed 2004 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01352995
- Status
- Active
- Type
- Private Limited Company
- 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