A & J Morriss & Sons Limited
Company 02036799 Active
Connected board network
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Sign in, freeBoard 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.
5 directors on the board
- Mark Anthony Spooner Director · appointed 2021
- Shelley Anne Hiller Director · appointed 2021
- Joseph Anthony Walkling Director · appointed 2025
- Anthony Brian Arthur Rowland Director · appointed 1991
- Nicholas John Redman Director · appointed 2021
Directors past 6 years
- Anthony Brian Arthur Rowland Director · appointed 1991
First-time vs portfolio directors
Portfolio (5)
- Mark Anthony Spooner Director · appointed 2021
- Shelley Anne Hiller Director · appointed 2021
- Joseph Anthony Walkling Director · appointed 2025
- Anthony Brian Arthur Rowland Director · appointed 1991
- Nicholas John Redman Director · appointed 2021
Also govern a charity
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
- J.B.Shakespeare,Limited 5 shared directors
- Rowland Brothers Trade LTD 5 shared directors
- Rowland Brothers LTD 5 shared directors
- Rowland Brothers Exhumation Services LTD 5 shared directors
- Rowland Brothers International LTD 4 shared directors
- Lifecare Planning Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02036799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1986 |
| Address | 299-303 WHITEHORSE ROAD, CROYDON, CR0 2HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Stephen Neil Anthony Rowland ceased 2017-03-31
75-100% shares · notified 2016-11-12 - Empyrea Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Rowland Brothers LTD ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Officers (13)
- Joseph Anthony Walkling Director · appointed 2025
- Mark Anthony Spooner Director · appointed 2021
- Shelley Anne Hiller Director · appointed 2021
- Nicholas John Redman Director · appointed 2021
- Stephen Neil Anthony Rowland Secretary · appointed 2007
- Anthony Brian Arthur Rowland Director · appointed 1991
Show 7 former officers
- Melanie Walking Director · appointed 2008 · resigned 2012
- Robert Edward Rowland Secretary · appointed 1991 · resigned 2007
- David John Rowland Director · appointed 1991 · resigned 2007
- Paul Alan Morriss Director · resigned 1991
- Jean Daphine Morriss Secretary · resigned 1991
- Alan Stanley Morriss Director · resigned 1991
- Gary Alan Morriss Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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