Morse Watchmans (UK) Limited
Company 02399958 Active
Connected board network
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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.
2 directors on the board
- Craig Goble Director · appointed 2024
- Daniel Bush Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Craig Goble Director · appointed 2024
- Daniel Bush Director · appointed 2022
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
- Supply Point Systems Limited 2 shared directors
Connected through a shared director
- Southco Europe LTD. 1 shared director
- Parity Computers Limited 1 shared director
- Southco Manufacturing Limited 1 shared director
- Southco Severn LTD 1 shared director
- Touch Point Investments UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02399958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1989 |
| Address | UNIT B SWIFT PARK C/O SUPPLY POINT SYSTEMS, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1DZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Fernando Pires ceased 2021-12-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Manuel Pires ceased 2021-12-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Soar TPI (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13
Officers (7)
- Craig Goble Director · appointed 2024
- Daniel Bush Director · appointed 2022
Show 5 former officers
- Andrew Jonathan Evans Secretary · appointed 2021 · resigned 2022
- Mark Christopher Peers Director · appointed 2021 · resigned 2022
- Isobel Jane Gillott Director · appointed 2021 · resigned 2024
- Manuel Pires Secretary · resigned 2021
- Fernando Pires Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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