Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Morris and Verdin Limited

Non-trading company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Morris and Verdin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Emma Louise Fox 2022-2026 Director View profile
  2. Christopher John Robinson 2016-2019 Director View profile
  3. Philip William Andrew Duggan 2007-2016 Director View profile
  4. Alun Brynmor Griffiths 2003-2007 Director View profile
  5. Anthony William Easter 2003-2006 Director View profile
  6. Charles Spencer James Atterton 2003-2003 Director View profile
  7. James William Howard 2001-2003 Director View profile
  8. Eve Elizabeth Hicks 2001-2003 Director View profile
  9. Robert Wheatcroft 1995-2006 Director View profile
  10. Andrew Alexander Blit 1992-2003 Director View profile
  11. Jasper Titus Carlile Morris 2006 Director View profile
  12. Anthony Verdin 2003 Director View profile
  13. Andrew B Magowan 2020-2022 Secretary View profile
  14. Janet Ann Impey 2004-2020 Secretary View profile
  15. Hugh Francis Dering Sturges 2003-2015 Secretary View profile
  16. K.R.B. (Secretaries) Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
20/03/1981

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.

Group

  1. Morris and Verdin Limited is controlled by BB&R Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. BB&R Limited is controlled by Berry Bros. & Rudd Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Berry Bros. & Rudd Limited is controlled by Edward John Rudd
    Evidence
    active 25-50% shares (trust) · notified 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Edward John Rudd.

10 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

9.2y median 9.2y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 8Business services 2Professional services 2Retail and trade 2Agriculture 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
01551981
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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