Crown Holdings Limited
Company 04066827 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.
6 directors on the board
- Deirdre Morgan Director · appointed 2001
- Victoria Elizabeth Morgan-Cummins Director · appointed 2023
- Steven Andrew Jason Morgan-Cummins Director · appointed 2023
- Daisy Taylor Director · appointed 2023
- Paul Michael Mctaggart Director · appointed 2024
- Russell Lee Christopher Morgan Director · appointed 2001
10.5y median 3.4y
average tenure
25.5y
longest tenure
Directors past 6 years
- Deirdre Morgan Director · appointed 2001
- Russell Lee Christopher Morgan Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Daisy Taylor Director · appointed 2023
Portfolio (5)
- Deirdre Morgan Director · appointed 2001
- Victoria Elizabeth Morgan-Cummins Director · appointed 2023
- Steven Andrew Jason Morgan-Cummins Director · appointed 2023
- Paul Michael Mctaggart Director · appointed 2024
- Russell Lee Christopher Morgan Director · appointed 2001
Also govern a charity
Left in the last 12 months
- Charles Nicholas Beer Director · appointed 2005 · resigned 2025
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.
Hospitality 14Business services 5Manufacturing 2
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.
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
- Casa Monte Cristo Limited 4 shared directors
- World Master Chefs Limited 3 shared directors
- Inbarema15 LTD 3 shared directors
- Crown Services Management LLP 3 shared directors
- Seasoned Venues LTD 2 shared directors
- Seasoned Events Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04066827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2000 |
| Address | UNIT 20 ONGAR BUSINESS CENTRE THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/07/2023 |
Industry (SIC)
70100 - Activities of head offices
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.
- Russell Lee Christopher Morgan
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
Owns 32 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seasoned Events Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Casa Monte Cristo Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - The Social Goodness Charitable Foundation LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Midsummer House Restaurants (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Piggott Brothers (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Crown Support Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Cguk Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Kudos Cafes Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Piggotts Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Piggotts Marquees & Flags Limited
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Jobs to GO Limited
75-100% shares, 75-100% voting (trust), appoints directors, significant influence (firm) · notified 2016-04-06 - Tehc Limited
75-100% shares, 75-100% voting (trust), appoints directors, significant influence (firm) · notified 2016-04-06 - The Flitch of Bacon Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Morgan's Farm Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Crown Services Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - 09401728
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - AT Home Catering Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mazaa Asian Caterers LTD
75-100% shares (trust), 75-100% voting (trust), appoints directors, significant influence (firm) · notified 2016-04-06 - Crown Catering Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors, significant influence (firm) · notified 2016-04-06 - Seasoned Venues LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Tate & Morgan Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Dayer & Valler Partners Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-02-09 - Seasoned Restaurants LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-02-09 - The Perfect Wedding Company LTD.
75-100% shares, 75-100% voting · notified 2018-03-12 - Inspirational BAR & Restaurants Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - The Brasserie MS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 - Inbarema14 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 - Inbarema15 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 - Inbarema8 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Sejuiced Limited
75-100% shares · notified 2023-02-22 - World Master Chefs Limited ceased 2025-11-15
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Midsummer House Restaurants LLP ceased 2023-10-30
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-04-06
Officers (18)
- Paul Michael Mctaggart Director · appointed 2024
- Victoria Elizabeth Morgan-Cummins Director · appointed 2023
- Steven Andrew Jason Morgan-Cummins Director · appointed 2023
- Daisy Taylor Director · appointed 2023
- Deirdre Morgan Director · appointed 2001
- Russell Lee Christopher Morgan Director · appointed 2001
Show 12 former officers
- Daniel Clifford Director · appointed 2023 · resigned 2025
- Daniel James Clifford Director · appointed 2022 · resigned 2023
- Dale James Storrer Director · appointed 2022 · resigned 2024
- Jackie Harding Director · appointed 2019 · resigned 2023
- Sarah Lawrence Secretary · appointed 2019 · resigned 2020
- Javed Taher Secretary · appointed 2009 · resigned 2019
- Christopher John Sullivan Director · appointed 2008 · resigned 2022
- Charles Nicholas Beer Director · appointed 2005 · resigned 2025
- Roger Thomas Hacker Director · appointed 2004 · resigned 2006
- Terence Powell Director · appointed 2001 · resigned 2007
- Jonathan Andrew Byrne Director · appointed 2001 · resigned 2007
- Nigel Anthony Plumptre Gaymer Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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