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Company · London

Morgan LAW (Holdings) Limited

Activities of financial services holding companies

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

Network

The large node is Morgan LAW (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Antonios Erotocritou 2018-2019 Director View profile
  2. Mark Stephen Mugge 2015-2018 Director View profile
  3. Scott Egan 2013-2015 Director View profile
  4. David James Bruce 2013-2014 Director View profile
  5. Mark Steven Hodges 2013-2014 Director View profile
  6. Michael Peter Rea 2009-2015 Director View profile
  7. Timothy David Johnson 2007-2009 Director View profile
  8. Roger Michael Brown 2007-2010 Director View profile
  9. Kenneth Forsyth Watson 1992-2013 Director View profile
  10. Caron Elizabeth Jarvis 1992-1992 Director View profile
  11. Peter Antony Smith 1942-2013 Director View profile
  12. Dean Clarke 2018-2022 Secretary View profile
  13. Geoffrey Costerton Gouriet 2018-2018 Secretary View profile
  14. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  15. Jennifer Owens 2013-2016 Secretary View profile
  16. Sam Thomas Budgen Clark 2013-2013 Secretary View profile
  17. John Edmund Miller 1992-2012 Secretary View profile
  18. Rebecca Ann Conway 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
26/06/1992
Registered office
London

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. Morgan LAW (Holdings) Limited is controlled by Cullum Capital Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cullum Capital Ventures Limited is controlled by Ardonagh Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Ardonagh Services Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  5. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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.

2 directors on the board

8.3y median 8.3y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 79Professional services 23Dormant 12Agriculture 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02726573
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data