Morph Consultancy LTD

Company 04233822 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.

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.

directors on the board

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Professional services 11Finance 7Property 2Business services 1Construction 1Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

TPH Health Solutions LTD 4 shared directors
The Pharmacist Network Group LTD 4 shared directors
Morph Clinical Services Limited 3 shared directors
Extraoak Property Management Limited 1 shared director
Eyebolt Limited 1 shared director
Bskg LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04233822
Status	Active
Type	Private Limited Company
Incorporated	13/06/2001
Address	ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

The Pharmacist Network Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Vicky Jenkins ceased 2020 British
ownership of shares 25-50%
Miss Rachel Jeynes ceased 2018 British
ownership of shares 25-50%
Miss Rachel Jeynes ceased 2025 British
ownership of shares 75-100%

Officers (12)

Ryan Smith Director · appointed 2025
Charnjit Singh Sandhu Director · appointed 2025
Amanpreet Kaur Kullar Director · appointed 2025
Toby Dixon Director · appointed 2025

Show 8 former officers

Paul Hughes Director · appointed 2023 · resigned 2025
Helen Patricia Liddell Director · appointed 2020 · resigned 2022
Jenkins, Duncan Boyd, Dr Director · appointed 2018 · resigned 2020
Rachel Jeynes Secretary · appointed 2006 · resigned 2019
Rachel Elizabeth Jeynes Director · appointed 2005 · resigned 2025
Ghalamkari, Hooman, Dr Secretary · appointed 2001 · resigned 2006
Rajendrakrishna Gokani Director · appointed 2001 · resigned 2008
Peter Hillan Director · appointed 2001 · resigned 2005

Directors and officers on the Companies House record, current and former.

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