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Company

Morfind 2025 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Morfind 2025 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Michael Porter 2018-2020 Director View profile
  2. David Stuart Hurcomb 2018-2024 Director View profile
  3. Mark Perkins 2016-2018 Director View profile
  4. Alan Thomas Fletcher 2016-2018 Director View profile
  5. Ian Fisher 2016-2018 Director View profile
  6. Jonathan Charles Richardson 2016-2018 Director View profile
  7. David Christopher Humphreys 2013-2016 Director View profile
  8. Thilo Sautter 2012-2016 Director View profile
  9. Simon Nicholas Rowlands 2012-2014 Director View profile
  10. David Lee Cruddace 2011-2016 Director View profile
  11. Sir Roy Alan Gardner 2010-2014 Director View profile
  12. Pascal Heberling 2010-2012 Director View profile
  13. Yalin Karadogan 2010-2013 Director View profile
  14. David William Owens 2010-2013 Director View profile
  15. Julie Margaret Baddeley 2009-2010 Director View profile
  16. Martin George Towers 2009-2010 Director View profile
  17. Christopher Lee 2009-2011 Director View profile
  18. Peter Edward Blackburn Cawdron 2008-2010 Director View profile
  19. Peter Edward Blackburn Caworon 2008-2010 Director View profile
  20. Andrew Phillip Catchpole 2007-2010 Director View profile
  21. Timothy James Alderley Huddart 2007-2010 Director View profile
  22. Michael St John Shallow 2006-2010 Director View profile
  23. Philip Nicholas Rodgers 2004-2006 Director View profile
  24. Oliver James Lightowlers 2002-2011 Director View profile
  25. Sir Rodney Myerscough Walker 2002-2008 Director View profile
  26. William Parsons 2002-2002 Director View profile
  27. Stuart Laughton Learmonth 2000-2001 Director View profile
  28. Gary Philip Thornton 2000-2001 Director View profile
  29. Carl James Chambers 1999-2007 Director View profile
  30. Paul Kevan Green 1998-2000 Director View profile
  31. Roger Anthony Denton 1998-1999 Director View profile
  32. John Mitchell Taylor 1998-2009 Director View profile
  33. William Simon Rigby 1996-2010 Director View profile
  34. Lisa Michelle Mcdonell 2018-2018 Secretary View profile
  35. Darrell Fox 2016-2018 Secretary View profile
  36. David Lee Cruddace 2011-2016 Secretary View profile
  37. Lee Johnstone 2010-2011 Secretary View profile
  38. Julia Alison Morton 2009-2010 Secretary View profile
  39. Lee Johnstone 2005-2009 Secretary View profile
  40. Christopher Graham Kershaw 1999-2002 Secretary View profile
  41. Linda Rigby 1996-1998 Secretary View profile
  42. Andrew Norman Webster 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1996

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. Morfind 2025 Limited is controlled by Morfind 2024 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Morfind 2024 Limited is controlled by Morfind 2023 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Morfind 2023 Limited is controlled by Morfind 2022 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Morfind 2022 Limited is controlled by Morfind 2020 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Morfind 2020 Limited is controlled by Morfind 2019 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Morfind 2019 Limited is controlled by Ngbf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Ngbf Holdings Limited is controlled by NG Bailey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 · source: Companies House PSC register
  8. NG Bailey Limited is controlled by NG Bailey Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NG Bailey Group Limited.

49 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

6y median 6y
average tenure
6y
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

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.

Dormant 22Construction 4Manufacturing 3Professional services 2Finance 1Other services 1Property 1Tech and media 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
03250709
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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