Morgans LTD
Company 02759456 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.
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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.
2 directors on the board
- Todd Lewis Rowlands Director · appointed 2026
- Jefferson Leeper Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Todd Lewis Rowlands Director · appointed 2026
- Jefferson Leeper Director · appointed 2026
Left in the last 12 months
- Mark Richard Gould Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Thomas, Carroll Independent Financial Advisers Limited 1 shared director
- Titan Pensions & Investments Limited 1 shared director
- Morgan Financial Group LTD 1 shared director
- Sound Financial Management Limited 1 shared director
- Innes Reid Investments Limited 1 shared director
- IWP Financial Planning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02759456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1992 |
| Address | 41 GAY STREET, BATH, AVON, BA1 2NT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Morgan Financial Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27
Officers (17)
- Todd Lewis Rowlands Director · appointed 2026
- Jefferson Leeper Director · appointed 2026
Show 15 former officers
- Mark Richard Gould Director · appointed 2023 · resigned 2026
- Mark Richard Gould Secretary · appointed 2023 · resigned 2026
- Pinnington-England, Nicola Mary, Mrs. Director · appointed 2018 · resigned 2020
- Stephen Anthony Thorrington Secretary · appointed 2018 · resigned 2023
- Christopher John Gray Director · appointed 2002 · resigned 2005
- Diana Mary Heming Director · appointed 2002 · resigned 2022
- Nicola Mary Pinnington-England Secretary · appointed 1999 · resigned 2020
- Steven Johnston Director · appointed 1994 · resigned 2021
- Colin Edgar Murrin Secretary · appointed 1993 · resigned 1998
- David Walpole Crouch Director · appointed 1992 · resigned 2011
- David Holman Director · appointed 1992 · resigned 2006
- Simon James Hall Director · appointed 1992 · resigned 2018
- Geoffrey Bowen Lewis Secretary · appointed 1992 · resigned 1993
- Peter Tennant Ellis Secretary · appointed 1992 · resigned 1992
- James Gilbert Moore Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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