Morgan Holdings Limited
Company 01956134 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Terrassen Holdings Limited 2 shared directors
- Morganite Crucible Limited 2 shared directors
- Morgan Europe Holding Limited 2 shared directors
- The Morgan Crucible Company Limited 2 shared directors
- Morgan North America Holding Limited 2 shared directors
- Morgan European Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01956134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1985 |
| Address | YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Advanced Materials Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Elizabeth Knowles Director · appointed 2024
- Winifred Chime Director · appointed 2022
Show 17 former officers
- Sonja Arsenic Secretary · appointed 2022 · resigned 2023
- Eileen Kirsten Martin Director · appointed 2021 · resigned 2024
- Alexander Bechhold Director · appointed 2021 · resigned 2021
- Stephanie Helen Mackie Director · appointed 2018 · resigned 2022
- Claire Rose Collins Director · appointed 2016 · resigned 2020
- Andrew Colin Riley Director · appointed 2016 · resigned 2016
- Paul Andrew Boulton Director · appointed 2004 · resigned 2025
- Kevin Jeremy Dangerfield Director · appointed 2004 · resigned 2016
- Josephine Alison Crabb Secretary · appointed 2003 · resigned 2004
- Nigel Grant Howard Director · appointed 2002 · resigned 2003
- Nigel Robert Young Director · appointed 2002 · resigned 2004
- David Charles Davies Director · appointed 2000 · resigned 2002
- Ian Pearson Norris Director · appointed 1998 · resigned 2002
- Elaine Marriner Secretary · resigned 2003
- Farmer, Edwin Bruce, Dr Director · resigned 1998
- David John Coker Director · resigned 2006
- Graham Dudley Swetman Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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