Company
Morganite Crucible Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Eileen Kirsten Martin 2021-2024 View profile
- Alexander Bechhold 2021-2021 View profile
- Claire Rose Collins 2016-2020 View profile
- Andrew Colin Riley 2015-2016 View profile
- Stephanie Helen Mackie 2015-2022 View profile
- Paul Andrew Boulton 2015-2025 View profile
- Stuart Alan Cox 2005-2015 View profile
- Didier Francois Finck 2001-2015 View profile
- Peter Clive Davies 1999-2006 View profile
- Jonathan Halford 1998-2001 View profile
- Michel George Courtade 1992-1998 View profile
- Matt Wayne Colbert 1992-1994 View profile
- Bruno Nielsen 1992-1998 View profile
- Alec Stanley Bowden 1992-1996 View profile
- David Geoffrey Rutter 1996 View profile
- Alan Patrick Osullivan 1999 View profile
- Nigel Grant Howard 2002 View profile
- Jack Roger Roberts 1992 View profile
- Peter Ivan Harta 2002 View profile
- Charles Maxwell Webb 1995 View profile
- Dr Martin Alfred Moore 2004 View profile
- Timothy Charles Leader 1997 View profile
- Sonja Arsenic 2022-2023 View profile
- Baljinder Kumar Bandha 2006-2015 View profile
- Simon John Rhodes Halliday 2001-2005 View profile
- Mark Rollins 1993-1998 View profile
- James Philip Wright 1992-2008 View profile
- David Victor Bunn 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1987
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.
- Morgan Advanced Materials PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Morganite Crucible Limited
is controlled by Morgan Advanced Materials PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Morgan Advanced Materials PLC.
29 other companies in this group
- Morganite Electrical Carbon Limited
- Morganite Special Carbons Limited
- Thermal Ceramics UK Limited
- Morganite Carbon Limited
- NPA Logistik Limited
- Petty France Investment Nominees Limited
- Mcco Limited
- TCG Guardian 2 Limited
- Morgan Europe Holding Limited
- Morgan Electro Ceramics Limited
- MNA Finance Limited
- TCG Guardian 1 Limited
- Morgan Technical Ceramics Limited
- Morgan Holdings Limited
- Thermal Ceramics Europe Limited
- The Morgan Crucible Company Limited
- Morgan North America Holding Limited
- Morgan Finance Management Limited
- NP Aerospace Limited
- Thermal Ceramics Limited
- Integrated Survivability Technologies Limited
- Morgan International Holding Limited
- Morgan European Finance Limited
- Certech International Limited
- Morgan Trans Limited
- Terrassen Holdings Limited
- Clearpower Limited
- 11000822
- Morgan Advanced Materials PLC
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.
3 directors on the board
- Richard James Armitage Director · appointed 2025
- Elizabeth Knowles Director · appointed 2024
- Winifred Chime Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Richard James Armitage Director · appointed 2025
- Elizabeth Knowles Director · appointed 2024
- Winifred Chime Director · appointed 2022
Left in the last 12 months
- Paul Andrew Boulton Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02133533
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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