Morant Wright Management Limited
Company 03692692 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.
Sign in, freeBoard 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.
9 directors on the board
- Nicholas Gabriel Sinclair Director · appointed 2024
- Richard John Phillips Director · appointed 2001
- Alasdair Alan Dewar Mckerrell Director · appointed 2006
- Ian Kenneth Wright Director · appointed 1999
- Denis Henry Clough Director · appointed 2011
- Thomas Lloyd Mermagen Director · appointed 2005
- Randeep Kaur Chandra Director · appointed 2022
- Stephen Peter Morant Director · appointed 1999
- Andrew Neil Millward Director · appointed 2011
Directors past 6 years
- Richard John Phillips Director · appointed 2001
- Alasdair Alan Dewar Mckerrell Director · appointed 2006
- Ian Kenneth Wright Director · appointed 1999
- Denis Henry Clough Director · appointed 2011
- Thomas Lloyd Mermagen Director · appointed 2005
- Stephen Peter Morant Director · appointed 1999
- Andrew Neil Millward Director · appointed 2011
First-time vs portfolio directors
First-time (7)
- Nicholas Gabriel Sinclair Director · appointed 2024
- Alasdair Alan Dewar Mckerrell Director · appointed 2006
- Ian Kenneth Wright Director · appointed 1999
- Denis Henry Clough Director · appointed 2011
- Thomas Lloyd Mermagen Director · appointed 2005
- Randeep Kaur Chandra Director · appointed 2022
- Andrew Neil Millward Director · appointed 2011
Portfolio (2)
- Richard John Phillips Director · appointed 2001
- Stephen Peter Morant Director · appointed 1999
Also govern a charity
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
- 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.
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
- Calibrate Residents Association Limited 1 shared director
- Game and Wildlife Conservation Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03692692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1999 |
| Address | 43 ST. JAMES'S PLACE, LONDON, SW1A 1NS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Ian Kenneth Wright
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (10)
- Nicholas Gabriel Sinclair Director · appointed 2024
- Randeep Kaur Chandra Director · appointed 2022
- Denis Henry Clough Director · appointed 2011
- Andrew Neil Millward Director · appointed 2011
- Alasdair Alan Dewar Mckerrell Director · appointed 2006
- Thomas Lloyd Mermagen Director · appointed 2005
- Richard John Phillips Director · appointed 2001
- Ian Kenneth Wright Director · appointed 1999
- Stephen Peter Morant Director · appointed 1999
Show 1 former officer
- Benetta Joan Morant Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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