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Company

Morrison Gwent Limited

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

Network

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

Who leads it

Previous officers 24

  1. Nigel Edmund Pacey 2019-2020 Director View profile
  2. David Roger Artis 2018-2019 Director View profile
  3. Mario John Holligan 2017-2018 Director View profile
  4. Roderick Mark Prime 2015-2017 Director View profile
  5. Anthony Donnelly 2008-2015 Director View profile
  6. Alan Malcolm Meikle 2006-2008 Director View profile
  7. Lesley Ann Wallace 2005-2006 Director View profile
  8. David Iain Logue 2004-2009 Director View profile
  9. Ian Mcardle 2003-2004 Director View profile
  10. David Anthony Roberts 2002-2004 Director View profile
  11. Andrew Gordon Jefferson 2000-2002 Director View profile
  12. Martin Johnson Winward 1998-2000 Director View profile
  13. John Colin Gray 1994-2000 Director View profile
  14. Andrew Gordon Lawson 1994-1998 Director View profile
  15. Elizabeth Fathi 1994-2003 Director View profile
  16. Peter Russell 1994-2003 Director View profile
  17. Michael Idris Davies 1994-2010 Director View profile
  18. K & S Directors Limited 1994-1994 Corporate-nominee-director View profile
  19. Elizabeth Ann Horlock Clarke 2015-2020 Secretary View profile
  20. David Charles Turner 2002-2005 Secretary View profile
  21. Seamus Joseph Gillen 2002-2002 Secretary View profile
  22. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  23. John Morrison 1997-2001 Secretary View profile
  24. K & S Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1994

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. Morrison Gwent Limited is controlled by AWG Property Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. AWG Property Limited is controlled by AWG Shelf 11 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AWG Shelf 11 Limited is controlled by AWG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. AWG Group Limited is controlled by AWG Parent CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
  5. AWG Parent CO Limited is controlled by Osprey Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Osprey Acquisitions Limited is controlled by Osprey Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  7. Osprey Investco Limited is controlled by Aigrette Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  8. Aigrette Financing Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02910788
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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