Morgan Europe Holding Limited
Company 02540399 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
- Morgan Holdings Limited 2 shared directors
- Morganite Crucible 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 | 02540399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1990 |
| 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 (17)
- Elizabeth Knowles Director · appointed 2024
- Winifred Chime Director · appointed 2022
Show 15 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 Secretary · appointed 2018 · resigned 2022
- Claire Rose Collins Director · appointed 2016 · resigned 2020
- Andrew Colin Riley Director · appointed 2012 · resigned 2016
- Stuart Alan Cox Director · appointed 2007 · resigned 2012
- Christopher David Lee Director · appointed 2006 · resigned 2012
- Paul Andrew Boulton Director · appointed 2004 · resigned 2025
- Andrew Mcintosh Director · appointed 2003 · resigned 2005
- Josephine Alison Crabb Secretary · appointed 2003 · resigned 2004
- David John Coker Director · appointed 1999 · resigned 2006
- Nigel Grant Howard Director · resigned 2003
- Elaine Marriner Secretary · resigned 2003
- Peter David Wilkins Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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