W.B. and A.D. Morgan LTD
Company 02970550 Active
Connected board network
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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.
3 directors on the board
- Ben Cornish Director · appointed 2024
- Tariq Mahmood Director · appointed 2025
- Robert Edward Hunter Director · appointed 2019
Directors past 6 years
- Robert Edward Hunter Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ben Cornish Director · appointed 2024
Portfolio (2)
- Tariq Mahmood Director · appointed 2025
- Robert Edward Hunter Director · appointed 2019
Also govern a charity
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.
Related organisations
- Allied Exploration & Geotechnics Limited 2 shared directors
- Igne Group Limited 2 shared directors
- Igne UXO Limited 2 shared directors
- Raeburn Drilling & Geotechnical Limited 2 shared directors
- Terra-TEK Limited 2 shared directors
- DTS Raeburn Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02970550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1994 |
| Address | PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS, LD8 2UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Brian Allan Morgan ceased 2019-10-11
50-75% shares · notified 2016-04-06 - Jean Elizabeth Morgan ceased 2019-10-11
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Igne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 - Safelane Global Limited ceased 2023-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Officers (13)
- Tariq Mahmood Director · appointed 2025
- Ben Cornish Director · appointed 2024
- Robert Edward Hunter Director · appointed 2019
Show 10 former officers
- Thomas Bernard O'Sullivan Director · appointed 2023 · resigned 2025
- Andrew John Richards Director · appointed 2022 · resigned 2024
- Michael John Lobb Director · appointed 2019 · resigned 2019
- Adam Christopher John Ainsworth Director · appointed 2019 · resigned 2023
- Benjamin Isaac Morgan Director · appointed 2007 · resigned 2011
- Joseph Henry Morgan Director · appointed 2007 · resigned 2011
- Jean Elizabeth Morgan Secretary · appointed 2002 · resigned 2019
- Brian Allan Morgan Secretary · appointed 1995 · resigned 2019
- Allan Dennis Morgan Director · appointed 1995 · resigned 2003
- Clive Anthony Morgan Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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