Morvern Shipping Agency Limited
Company 01475083 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Phillip Jason Norah Director · appointed 2021
- Garrath Malcolm Lyons Director · appointed 2023
- Simon Charles Henry Turk Director · appointed 2011
Directors past 6 years
- Simon Charles Henry Turk Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Phillip Jason Norah Director · appointed 2021
- Garrath Malcolm Lyons Director · appointed 2023
- Simon Charles Henry Turk Director · appointed 2011
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01475083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1980 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Foster Yeoman Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2021
- Simon Charles Henry Turk Director · appointed 2011
Show 12 former officers
- John Ferguson Bowater Director · appointed 2011 · resigned 2022
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2011
- Colin Richard Jenkins Director · appointed 2007 · resigned 2009
- Mary Ford Secretary · appointed 2007 · resigned 2012
- Geoffrey William Parkin Director · appointed 2007 · resigned 2011
- John Hugh Armitage Director · appointed 2007 · resigned 2007
- George William Bolsover Director · appointed 2006 · resigned 2010
- Ross William Snape Director · appointed 2005 · resigned 2006
- Barnabus Towne Beddow Secretary · appointed 1999 · resigned 2007
- John Foster Yeoman Director · appointed 1994 · resigned 2006
- John Gerard Wernicke Smart Secretary · resigned 1999
- David Tidmarsh Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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