Morris and Verdin Limited
Company 01551981 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.
2 directors on the board
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
Directors past 6 years
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
Left in the last 12 months
- Emma Louise Fox Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Berrud Limited 2 shared directors
- Richards Walford & Company Limited 2 shared directors
- Berry Bros. & Rudd Limited 2 shared directors
- BB&R Limited 2 shared directors
- Ruddberry Limited 2 shared directors
- BB&R US Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01551981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1981 |
| Address | 3 ST JAMES'S STREET, LONDON, SW1A 1EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- BB&R Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Wendy Edwards Secretary · appointed 2023
- Emily Elizabeth Rae Secretary · appointed 2022
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
Show 16 former officers
- Emma Louise Fox Director · appointed 2022 · resigned 2026
- Andrew B Magowan Secretary · appointed 2020 · resigned 2022
- Christopher John Robinson Director · appointed 2016 · resigned 2019
- Philip William Andrew Duggan Director · appointed 2007 · resigned 2016
- Janet Ann Impey Secretary · appointed 2004 · resigned 2020
- Alun Brynmor Griffiths Director · appointed 2003 · resigned 2007
- Anthony William Easter Director · appointed 2003 · resigned 2006
- Hugh Francis Dering Sturges Secretary · appointed 2003 · resigned 2015
- Charles Spencer James Atterton Director · appointed 2003 · resigned 2003
- James William Howard Director · appointed 2001 · resigned 2003
- Eve Elizabeth Hicks Director · appointed 2001 · resigned 2003
- Robert Wheatcroft Director · appointed 1995 · resigned 2006
- Andrew Alexander Blit Director · appointed 1992 · resigned 2003
- Jasper Titus Carlile Morris Director · resigned 2006
- K.R.B. (Secretaries) Limited Corporate-secretary · resigned 1992
- Anthony Verdin Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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