Morfind 2029 Limited
Company 03201210 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NG Bailey Limited 2 shared directors
- SI Site Services Limited 2 shared directors
- NG Bailey IT Services Limited 2 shared directors
- ECS Engineering Services LTD. 2 shared directors
- Bailey Energy Limited 2 shared directors
- British Power International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03201210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1996 |
| Address | GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morfind 2028 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Bruce, Rosemary Fay Secretary · appointed 2024
- Stockton, Jonathan Director · appointed 2020
- Salmon, Rachel Clare Director · appointed 2018
- Porter, Michael Former Director · appointed 2018 · resigned 2020
- Hurcomb, David Stuart Former Director · appointed 2018 · resigned 2024
- Mcdonell, Lisa Michelle Former Secretary · appointed 2018 · resigned 2018
- Perkins, Mark Former Director · appointed 2016 · resigned 2018
- FOX, Darrell Former Secretary · appointed 2016 · resigned 2018
- Humphreys, David Christopher Former Director · appointed 2013 · resigned 2016
- Humphreys, David Christopher Former Secretary · appointed 2012 · resigned 2016
- Owens, David William Former Director · appointed 2011 · resigned 2013
- Cruddace, David Lee, Mr. Former Director · appointed 2011 · resigned 2016
- O'Sullivan, Liam Former Secretary · appointed 2011 · resigned 2012
- Tate, Wendy Former Director · appointed 2010 · resigned 2011
- Johnstone, Lee Former Director · appointed 2010 · resigned 2011
- Atkinson, Mandy Elizabeth Former Director · appointed 2009 · resigned 2011
- Johnstone, Lee Former Secretary · appointed 2009 · resigned 2011
- Jupp, Richard Anthony Former Director · appointed 2009 · resigned 2011
- Booth, Robert Former Director · appointed 2009 · resigned 2011
- Williams, Kevin Former Director · appointed 2006 · resigned 2008
- Merrick, Robert Former Director · appointed 2006 · resigned 2010
- Parry, David John Former Director · appointed 2006 · resigned 2010
- Jones, Martin David Former Director · appointed 2005 · resigned 2006
- Jones, Philip Former Director · appointed 2003 · resigned 2006
- Keyes, Timothy Stephen Former Director · appointed 2003 · resigned 2007
- Monks, Graham Anthony Former Director · appointed 2003 · resigned 2008
- Mcguiness, Anthony Stephen Former Director · appointed 2003 · resigned 2008
- Miller, Ann Julie Former Secretary · appointed 2001 · resigned 2005
- Miller, David Roy Former Secretary · appointed 1996 · resigned 2009
- Jones, Keith Former Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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