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Company

Morganite Crucible Limited

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

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Who leads it

Previous officers 28

  1. Eileen Kirsten Martin 2021-2024 Director View profile
  2. Alexander Bechhold 2021-2021 Director View profile
  3. Claire Rose Collins 2016-2020 Director View profile
  4. Andrew Colin Riley 2015-2016 Director View profile
  5. Stephanie Helen Mackie 2015-2022 Director View profile
  6. Paul Andrew Boulton 2015-2025 Director View profile
  7. Stuart Alan Cox 2005-2015 Director View profile
  8. Didier Francois Finck 2001-2015 Director View profile
  9. Peter Clive Davies 1999-2006 Director View profile
  10. Jonathan Halford 1998-2001 Director View profile
  11. Michel George Courtade 1992-1998 Director View profile
  12. Matt Wayne Colbert 1992-1994 Director View profile
  13. Bruno Nielsen 1992-1998 Director View profile
  14. Alec Stanley Bowden 1992-1996 Director View profile
  15. David Geoffrey Rutter 1996 Director View profile
  16. Alan Patrick Osullivan 1999 Director View profile
  17. Nigel Grant Howard 2002 Director View profile
  18. Jack Roger Roberts 1992 Director View profile
  19. Peter Ivan Harta 2002 Director View profile
  20. Charles Maxwell Webb 1995 Director View profile
  21. Dr Martin Alfred Moore 2004 Director View profile
  22. Timothy Charles Leader 1997 Director View profile
  23. Sonja Arsenic 2022-2023 Secretary View profile
  24. Baljinder Kumar Bandha 2006-2015 Secretary View profile
  25. Simon John Rhodes Halliday 2001-2005 Secretary View profile
  26. Mark Rollins 1993-1998 Secretary View profile
  27. James Philip Wright 1992-2008 Secretary View profile
  28. David Victor Bunn 1999 Secretary 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.

Group

  1. 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

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

2.2y median 1.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 21Finance 6Dormant 3Manufacturing 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.

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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