Morris Owen Limited
Company 03592916 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.
2 directors on the board
- David John Marshall Director · appointed 2018
- Alan John Barlow Director · appointed 2002
Directors past 6 years
- David John Marshall Director · appointed 2018
- Alan John Barlow Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Alan John Barlow Director · appointed 2002
Portfolio (1)
- David John Marshall Director · appointed 2018
Left in the last 12 months
- Ian Sumbler Director · appointed 2000 · resigned 2026
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 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
- Virtual Accounts Office Limited 1 shared director
- V.A.O. Limited 1 shared director
- Morris Owen Company Secretarial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03592916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1998 |
| Address | 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert Andrew Beale
50-75% shares, 50-75% voting · notified 2016-04-06 - Alan John Barlow
25-50% shares, 25-50% voting · notified 2021-06-08
Officers (9)
- David John Marshall Director · appointed 2018
- Alan John Barlow Director · appointed 2002
- Robert Andrew Beale Secretary · appointed 1998
Show 6 former officers
- Sharon Omer-Kaye Director · appointed 2002 · resigned 2006
- Ian Sumbler Director · appointed 2000 · resigned 2026
- Michael Pryor Johnson Director · appointed 1998 · resigned 2013
- Nicholas Edward Owen Director · appointed 1998 · resigned 2004
- Robert James Harman Director · appointed 1998 · resigned 2012
- David William Bond Director · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
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