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Morgan Philips UK Limited

Morgan Philips UK Limited is an active UK company (number 03206355), incorporated 1996, with 5 current directors including Daniel Benson and Pascal Jean Tour. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 30

  1. Alison Denver Mueller 2022-2025 Director View profile
  2. Mark Wingham 2018-2019 Director View profile
  3. Philip Andrew Skalski 2014-2018 Director View profile
  4. Peter Istead 2014-2019 Director View profile
  5. John Melbourne 2012-2017 Director View profile
  6. Latham Williams 2012-2012 Director View profile
  7. Michael William Game 2012-2014 Director View profile
  8. Latham Williams 2011-2014 Director View profile
  9. Catherine Judith King 2010-2011 Director View profile
  10. Laurent Simon Chen 2010-2011 Director View profile
  11. Christine Lucienne Marie Raynaud 2009-2009 Director View profile
  12. Andrew Walter Rogerson 2007-2009 Director View profile
  13. Andrew William Nicholson 2006-2010 Director View profile
  14. Geraldine Margaret Atfield 2004-2006 Director View profile
  15. John Ian Rose 2003-2007 Director View profile
  16. Christopher John Latimer Haynes 2003-2006 Director View profile
  17. Timothy James Livett 2002-2004 Director View profile
  18. Andrew Barton Grant 2000-2002 Director View profile
  19. Brendan Christopher Flood 2000-2003 Director View profile
  20. Gillian Nott 1998-2000 Director View profile
  21. Prof Garry Edward Hunt 1998-2000 Director View profile
  22. Richard Barwick Mead 1997-2000 Director View profile
  23. Timothy John Bates 1997-1998 Director View profile
  24. Chris Herrmannsen 1997-2004 Director View profile
  25. Fiona Murray Birt Llewellin 1997-2002 Director View profile
  26. Graham John Palfery-Smith 1997-2001 Director View profile
  27. John Frank Toop 1997-2001 Director View profile
  28. Martin James Piers 2009-2011 Secretary View profile
  29. Caroline Louise Marshall 2004-2009 Secretary View profile
  30. John Richard Upwood 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1996
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

7y median 8.3y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03206355
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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