Morgrace Limited
Company 02636599 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mark Julian Turner Director · appointed 2025
- Stephen Craig Banks Director · appointed 2025
- Russell Marc Rich Director · appointed 2015
Directors past 6 years
- Russell Marc Rich Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Mark Julian Turner Director · appointed 2025
- Stephen Craig Banks Director · appointed 2025
- Russell Marc Rich Director · appointed 2015
Also govern a charity
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
- Amarford Finance Limited 3 shared directors
- Ballora Limited 3 shared directors
- Lordhall Securities Limited 3 shared directors
- Guardheath Securities Limited 3 shared directors
- Barleigh Wells Limited 3 shared directors
- Lubbock Fine (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02636599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1991 |
| Address | 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Rohit Majithia ceased 2023-10-26
25-50% shares, 25-50% voting · notified 2023-08-10 - Lubbock Fine LLP
75-100% shares, 75-100% voting · notified 2023-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boomworth Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Mark Julian Turner Director · appointed 2025
- Stephen Craig Banks Director · appointed 2025
- Russell Marc Rich Director · appointed 2015
Show 8 former officers
- Laurence David Newman Director · appointed 2015 · resigned 2025
- Rohit Majithia Director · appointed 2007 · resigned 2025
- Naresh Shah Secretary · appointed 2003 · resigned 2022
- Geoffrey Goodyear Director · appointed 2003 · resigned 2015
- David Lawrence Levy Director · appointed 1991 · resigned 2003
- Anthony Lionel Sober Secretary · appointed 1991 · resigned 2007
- Pankaj Nathalal Shah Director · appointed 1991 · resigned 2020
- Guardheath Securities Limited Corporate-nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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