Morson Holdings Limited
Company 03845298 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Gerard Anthony Mason Director · appointed 1999
- Abigail Sarah Draper Director · appointed 2026
- Adrian Wilson Adair Director · appointed 2019
Directors past 6 years
- Gerard Anthony Mason Director · appointed 1999
- Adrian Wilson Adair Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gerard Anthony Mason Director · appointed 1999
- Abigail Sarah Draper Director · appointed 2026
- Adrian Wilson Adair Director · appointed 2019
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
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.
Related organisations
- Anderselite LTD 3 shared directors
- Morson Projects Limited 3 shared directors
- Grosvenor Power Services Limited 3 shared directors
- Grosvenor Transformer Services Limited 3 shared directors
- G.P.S. Holdings Limited 3 shared directors
- Morson Human Resources Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03845298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1999 |
| Address | ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gerard Anthony Mason ceased 2024-02-02
significant influence · notified 2016-04-06 - Morson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vital Human Resources Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Morson Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morson Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridge Technology Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - Anderselite Holdings LTD
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2018-07-25 - Waldeck Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Waldeck Associates Limited
significant influence · notified 2018-11-01 - Cornwallis Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-14 - Astraeus Consulting Limited
75-100% shares, 75-100% voting · notified 2024-01-09 - Interquest Group (UK) Limited
75-100% shares, 75-100% voting · notified 2024-01-09 - Orange Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Morson International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - Morson Nexus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 - Grosvenor Power Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Aurora Power Consulting LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-06
Officers (11)
- Abigail Sarah Draper Director · appointed 2026
- Adrian Wilson Adair Director · appointed 2019
- Gerard Anthony Mason Director · appointed 1999
Show 8 former officers
- Catherine Alison Wall Director · appointed 2004 · resigned 2005
- Roy Johnson Director · appointed 2003 · resigned 2004
- Kevin Patrick Gorton Director · appointed 2003 · resigned 2021
- Keith Stuart Jordan Director · appointed 2002 · resigned 2005
- John Laurence Walker Director · appointed 2000 · resigned 2004
- Stewart Cantley Director · appointed 2000 · resigned 2002
- Gerrard Godfrey Mason Director · appointed 2000 · resigned 2015
- Paul John Gilmour Secretary · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record