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Morgan Mckinley Group Limited

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

Network

The large node is Morgan Mckinley Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kieran Rossiter 2009-2018 Director View profile
  2. Brian Anthony Hamill 2006-2007 Director View profile
  3. John Patrick Hunter 2005-2009 Director View profile
  4. Colin Peter Webster 2005-2009 Director View profile
  5. Michael Charles Fetherston-Dilke 2003-2005 Director View profile
  6. Kenneth Brotherston 2002-2005 Director View profile
  7. David John Twiddle 1995-2003 Director View profile
  8. Blakelaw Secretaries Limited 2005-2010 Corporate-secretary View profile
  9. Philip James Eric Holt 2004-2005 Secretary View profile
  10. Robert Cedric Thesiger 2003-2009 Secretary View profile
  11. Roland Robert Joseph Perry 2003-2004 Secretary View profile
  12. Andrew Steven Weeks 2000-2000 Secretary View profile
  13. Stephen David Grant 1995-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1995

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. Morgan Mckinley Group Limited is controlled by Imprint Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Imprint Limited is controlled by Sawbuck UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Sawbuck UK Limited is controlled by Patrick Fitzgerald
    Evidence
    ceased 25-50% shares (firm) · notified 2016-04-06, ceased 2024-07-04 · source: Companies House PSC register

Ultimately controlled by Patrick Fitzgerald.

5 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.

5 directors on the board

17.6y median 18.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 5Professional services 4Finance 3

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03037211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data