Morrison Gwent Limited
Company 02910788 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.
1 directors on the board
- James Raymond Tilbrook Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- James Raymond Tilbrook Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Construction 7Property 5Dormant 3Professional 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Valuetype Limited 1 shared director
- Hollowstone Limited 1 shared director
- Kings Waterfront Properties Limited 1 shared director
- City Road Properties (Chester) Limited 1 shared director
- Edmund Homes Limited 1 shared director
- Ambury Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02910788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1994 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- AWG Property Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gwent Euro Park Management Company Limited
75-100% shares · notified 2016-04-06
Officers (27)
- AWG Corporate Services Limited Corporate-secretary · appointed 2020
- James Raymond Tilbrook Director · appointed 2020
- AWG Property Director Limited Corporate-director · appointed 2009
Show 24 former officers
- Nigel Edmund Pacey Director · appointed 2019 · resigned 2020
- David Roger Artis Director · appointed 2018 · resigned 2019
- Mario John Holligan Director · appointed 2017 · resigned 2018
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2020
- Roderick Mark Prime Director · appointed 2015 · resigned 2017
- Anthony Donnelly Director · appointed 2008 · resigned 2015
- Alan Malcolm Meikle Director · appointed 2006 · resigned 2008
- Lesley Ann Wallace Director · appointed 2005 · resigned 2006
- David Iain Logue Director · appointed 2004 · resigned 2009
- Ian Mcardle Director · appointed 2003 · resigned 2004
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- David Anthony Roberts Director · appointed 2002 · resigned 2004
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Andrew Gordon Jefferson Director · appointed 2000 · resigned 2002
- Martin Johnson Winward Director · appointed 1998 · resigned 2000
- John Morrison Secretary · appointed 1997 · resigned 2001
- John Colin Gray Director · appointed 1994 · resigned 2000
- Andrew Gordon Lawson Director · appointed 1994 · resigned 1998
- Elizabeth Fathi Director · appointed 1994 · resigned 2003
- Peter Russell Director · appointed 1994 · resigned 2003
- Michael Idris Davies Director · appointed 1994 · resigned 2010
- K & S Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- K & S Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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