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Governance Register

Company Liquidation

Morgan EST Rail Limited

Morgan EST Rail Limited is a UK company (number 01391189, status: liquidation), incorporated 1978, with 2 current directors, John Christopher Morgan and Stephen Paul Crummett. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 26

  1. Neil Skelding 2012-2013 Director View profile
  2. Matthew Hibbert 2009-2012 Director View profile
  3. Paul Whitmore 2006-2013 Director View profile
  4. John Ellis 2006-2009 Director View profile
  5. Mark Lloyd Cutler 2006-2009 Director View profile
  6. David Kevin Mulligan 2006-2013 Director View profile
  7. Paul Raymond Smith 2006-2012 Director View profile
  8. Stephen Anthony Holmes 2004-2009 Director View profile
  9. David Alan Eyre 2002-2003 Director View profile
  10. Anthony Edward Collins 2001-2006 Director View profile
  11. Robert James Jukes 2000-2001 Director View profile
  12. Colin Warnock Mclellan 2000-2006 Director View profile
  13. Charles Anthonty Boyle 2000-2006 Director View profile
  14. Daniel Patrick Duggan 1998-2009 Director View profile
  15. Susan Margaret Precious 1996-2000 Director View profile
  16. David Guy Mabey 1994-2000 Director View profile
  17. Alan George Daliday 1992-2000 Director View profile
  18. John Victor Peter Clayton Russell 1992 Director View profile
  19. Ronald Charles New 2008 Director View profile
  20. Bevil Guy Mabey 1996 Director View profile
  21. William Moore Pike 2007 Director View profile
  22. Vernon Michael Clough 2004 Director View profile
  23. Michael John Sellars 2009 Director View profile
  24. Isobel Mary Nettleship 2006-2014 Secretary View profile
  25. Edwin John Lawrie 2001-2006 Secretary View profile
  26. Linda Marion Knox 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1978

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.

  • MS (Mest) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Morgan EST Rail Limited is controlled by MS (Mest) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MS (Mest) Limited is controlled by Morgan Sindall Construction & Infrastructure LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Morgan Sindall Construction & Infrastructure LTD is controlled by Morgan Sindall Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Morgan Sindall Holdings Limited is controlled by Morgan Sindall Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Morgan Sindall Group PLC.

288 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.

2 directors on the board

13y median 13y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
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 15Professional services 9Business services 6Dormant 3Property 3Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01391189
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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