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Company · Avon

Morgans LTD

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 15

  1. Mark Richard Gould 2023-2026 Director View profile
  2. Nicola Mary Pinnington-England 2018-2020 Director View profile
  3. Christopher John Gray 2002-2005 Director View profile
  4. Diana Mary Heming 2002-2022 Director View profile
  5. Steven Johnston 1994-2021 Director View profile
  6. David Walpole Crouch 1992-2011 Director View profile
  7. David Holman 1992-2006 Director View profile
  8. Simon James Hall 1992-2018 Director View profile
  9. James Gilbert Moore 1992-1992 Director View profile
  10. Mark Richard Gould 2023-2026 Secretary View profile
  11. Stephen Anthony Thorrington 2018-2023 Secretary View profile
  12. Nicola Mary Pinnington-England 1999-2020 Secretary View profile
  13. Colin Edgar Murrin 1993-1998 Secretary View profile
  14. Geoffrey Bowen Lewis 1992-1993 Secretary View profile
  15. Peter Tennant Ellis 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/10/1992
Registered office
Avon

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. Morgans LTD is controlled by Morgan Financial Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 · source: Companies House PSC register
  2. Morgan Financial Group LTD is controlled by Morgan Financial Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 · source: Companies House PSC register
  3. Morgan Financial Group Holdings Limited is controlled by Simon James Hall
    Evidence
    ceased significant influence · notified 2016-09-03, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Simon James Hall.

3 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.

Financials

Net assets
£740,957
Total assets
£740,957
Cash
£955
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Professional services 4Business services 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.

Sources

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

Record details
Company number
02759456
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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