Morgan Trans Limited
Company 02557161 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.
- Morgan Electro Ceramics Limited 2 shared directors
- Morgan Technical Ceramics Limited 2 shared directors
- Morganite Carbon Limited 2 shared directors
- Morganite Special Carbons Limited 2 shared directors
- Thermal Ceramics Limited 2 shared directors
- Certech International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02557161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1990 |
| 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 (27)
- Nicholas Aaron Frost Director · appointed 2026
- Elizabeth Knowles Director · appointed 2024
Show 25 former officers
- 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 2013 · resigned 2016
- Peter David Wilkins Director · appointed 2007 · resigned 2016
- Paul Andrew Boulton Director · appointed 2004 · resigned 2025
- Josephine Alison Crabb Secretary · appointed 2003 · resigned 2004
- Elaine Marriner Secretary · appointed 2002 · resigned 2003
- Tracey Anne Bigmore Secretary · appointed 2002 · resigned 2003
- David Charles Davies Director · appointed 2000 · resigned 2002
- David John Coker Director · appointed 1998 · resigned 2006
- Catherine Joanne Young Secretary · appointed 1996 · resigned 1998
- Jennifer Baker-Hirst Secretary · appointed 1994 · resigned 1996
- Pal Kertesz Director · appointed 1994 · resigned 1998
- Jonathan Mark Latter Secretary · appointed 1994 · resigned 1994
- Ferenc Simonyi Director · appointed 1993 · resigned 2007
- Miklos Kozma Director · appointed 1993 · resigned 2007
- Belso, Jozsef, Dr Director · appointed 1992 · resigned 1993
- Neil Thomas Rae Gaylor Director · resigned 1998
- Julia Papp Director · resigned 1993
- Peter Ivan Harta Director · resigned 1998
- John Frederick Sharpe Secretary · resigned 1994
- Eva Kiraly Director · resigned 2007
- Graham Dudley Swetman Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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