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Morplan Limited

Morplan Limited is an active UK company (number 03801026), incorporated 1999, with 3 current directors including Catherine JoséPhine Marie-José Cambier and Daniel Cohen. 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 Morplan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Alexandre Francois Jean Charpy 2023-2025 Director View profile
  2. Vincent Terradot 2015-2022 Director View profile
  3. Laurent Serge Daurios 2014-2015 Director View profile
  4. Michel Chabanel 2007-2008 Director View profile
  5. Patrice Verrier 2001-2007 Director View profile
  6. Sylvie De Coudenhove 2000-2001 Director View profile
  7. William John Edwards 1999-2014 Director View profile
  8. Antoine Bertrand Paul Marie Issaverdens 1999-2000 Director View profile
  9. Florence Fesneau 1999-2001 Director View profile
  10. Tarek Ghandour 2008-2015 Secretary View profile
  11. Patrick Herman 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1999

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. Morplan Limited is controlled by Daniele Kapel-Marcovici
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Daniele Kapel-Marcovici.

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.

Financials

Net assets
£3,730,358
Total assets
£3,959,251
Cash
£542,510
Employees
79
Turnover
£15,787,635
Profit/loss
-£302,765

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.6y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03801026
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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