Morfind 2025 Limited
Company 03250709 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jonathan Stockton Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Jonathan Stockton Director · appointed 2020
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.
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.
Connected through a shared director
- NG Bailey Limited 1 shared director
- SI Site Services Limited 1 shared director
- Berdost 2019 Limited 1 shared director
- NG Bailey Group Limited 1 shared director
- Morfind 2030 Limited 1 shared director
- NG Bailey IT Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03250709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1996 |
| 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)
99999 - Dormant Company
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.
- Morfind 2024 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morfind 2027 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morfind 2026 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 - Morfind 2028 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Morfind 2030 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13
Officers (45)
- Rosemary Fay Bruce Secretary · appointed 2024
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Secretary · appointed 2018
Show 42 former officers
- Michael Porter Director · appointed 2018 · resigned 2020
- David Stuart Hurcomb Director · appointed 2018 · resigned 2024
- Lisa Michelle Mcdonell Secretary · appointed 2018 · resigned 2018
- Mark Perkins Director · appointed 2016 · resigned 2018
- Darrell Fox Secretary · appointed 2016 · resigned 2018
- Alan Thomas Fletcher Director · appointed 2016 · resigned 2018
- Ian Fisher Director · appointed 2016 · resigned 2018
- Jonathan Charles Richardson Director · appointed 2016 · resigned 2018
- David Christopher Humphreys Director · appointed 2013 · resigned 2016
- Thilo Sautter Director · appointed 2012 · resigned 2016
- Simon Nicholas Rowlands Director · appointed 2012 · resigned 2014
- David Lee Cruddace Secretary · appointed 2011 · resigned 2016
- Cruddace, David Lee, Mr. Director · appointed 2011 · resigned 2016
- Gardner, Roy Alan, Sir Director · appointed 2010 · resigned 2014
- Pascal Heberling Director · appointed 2010 · resigned 2012
- Yalin Karadogan Director · appointed 2010 · resigned 2013
- David William Owens Director · appointed 2010 · resigned 2013
- Lee Johnstone Secretary · appointed 2010 · resigned 2011
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- Julie Margaret Baddeley Director · appointed 2009 · resigned 2010
- Martin George Towers Director · appointed 2009 · resigned 2010
- Christopher Lee Director · appointed 2009 · resigned 2011
- Peter Edward Blackburn Cawdron Director · appointed 2008 · resigned 2010
- Peter Edward Blackburn Caworon Director · appointed 2008 · resigned 2010
- Andrew Phillip Catchpole Director · appointed 2007 · resigned 2010
- Timothy James Alderley Huddart Director · appointed 2007 · resigned 2010
- Michael St John Shallow Director · appointed 2006 · resigned 2010
- Lee Johnstone Secretary · appointed 2005 · resigned 2009
- Philip Nicholas Rodgers Director · appointed 2004 · resigned 2006
- Oliver James Lightowlers Director · appointed 2002 · resigned 2011
- Walker, Rodney Myerscough, Sir Director · appointed 2002 · resigned 2008
- William Parsons Director · appointed 2002 · resigned 2002
- Stuart Laughton Learmonth Director · appointed 2000 · resigned 2001
- Gary Philip Thornton Director · appointed 2000 · resigned 2001
- Carl James Chambers Director · appointed 1999 · resigned 2007
- Christopher Graham Kershaw Secretary · appointed 1999 · resigned 2002
- Paul Kevan Green Director · appointed 1998 · resigned 2000
- Roger Anthony Denton Director · appointed 1998 · resigned 1999
- John Mitchell Taylor Director · appointed 1998 · resigned 2009
- Linda Rigby Secretary · appointed 1996 · resigned 1998
- Andrew Norman Webster Secretary · appointed 1996 · resigned 2003
- William Simon Rigby Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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