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Morliny Foods Limited

Morliny Foods Limited is an active UK company (number 02874729), incorporated 1993, with 4 current directors including Tomasz Jacek Kowalczyk and Gareth Joubert. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Morliny Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Lewis Coleman 2022-2024 Director View profile
  2. Charles Shane Smith 2014-2022 Director View profile
  3. Dariusz Nowakowski 2012-2012 Director View profile
  4. Luter, IV, Joseph Williamson 2010-2012 Director View profile
  5. Ross Michael Ashton 2010-2019 Director View profile
  6. Robert Manly Iv 2008-2010 Director View profile
  7. Paul Cansdale 2006-2010 Director View profile
  8. Charles Griffith 2003-2014 Director View profile
  9. Robert Sharpe 2003-2008 Director View profile
  10. Barry John Skipper 2001-2003 Director View profile
  11. John Michael Reid 1993-2006 Director View profile
  12. John Frederick Allton Jones 1993-2012 Director View profile
  13. John Edward Wright 1993-1996 Director View profile
  14. Anthony Justin Gerard Mcgurk 1993-1993 Nominee-director View profile
  15. M&R Secretarial Services Limited 2005-2022 Corporate-secretary View profile
  16. John Stephen Tate 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1993

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. Morliny Foods Limited is controlled by Morliny Foods Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 · source: Companies House PSC register
  2. Morliny Foods Holding Limited is controlled by Long Wan
    Evidence
    active 25-50% shares · notified 2024-11-18 · source: Companies House PSC register

Ultimately controlled by Long Wan.

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.

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.

4 directors on the board

7.8y median 7.4y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
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 1Manufacturing 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02874729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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