Morfind 2027 Limited
Company 04234693 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.
2 directors on the board
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
6.9y median 6.9y
average tenure
7.8y
longest tenure
Directors past 6 years
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
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.
Dormant 35Construction 8Manufacturing 6Finance 2Professional services 2Tech and media 2Other services 1Property 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.
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
- NG Bailey Limited 2 shared directors
- SI Site Services Limited 2 shared directors
- NG Bailey IT Services Limited 2 shared directors
- ECS Engineering Services LTD. 2 shared directors
- Bailey Energy Limited 2 shared directors
- British Power International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04234693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2001 |
| Address | GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Morfind 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Rosemary Fay Bruce Secretary · appointed 2024
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Director · appointed 2018
Show 22 former officers
- Michael Porter Director · appointed 2018 · resigned 2020
- David Stuart Hurcomb Director · appointed 2018 · resigned 2024
- Lisa Michelle Mcdonell Secretary · appointed 2018 · resigned 2018
- Mark Perkins Director · appointed 2016 · resigned 2018
- Darrell Fox Secretary · appointed 2016 · resigned 2018
- Ian Fisher Director · appointed 2016 · resigned 2018
- Jonathan Charles Richardson Director · appointed 2016 · resigned 2018
- David Christopher Humphreys Director · appointed 2013 · resigned 2016
- David Christopher Humphreys Secretary · appointed 2012 · resigned 2016
- Cruddace, David Lee, Mr. Director · appointed 2011 · resigned 2016
- Liam O'Sullivan Secretary · appointed 2011 · resigned 2012
- David William Owens Director · appointed 2011 · resigned 2013
- Lee Johnstone Secretary · appointed 2010 · resigned 2011
- Lee Johnstone Secretary · appointed 2010 · resigned 2010
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- Lee Johnstone Secretary · appointed 2005 · resigned 2009
- Kenneth John Pugh Director · appointed 2003 · resigned 2010
- Oliver James Lightowlers Director · appointed 2003 · resigned 2011
- Christopher Graham Kershaw Secretary · appointed 2001 · resigned 2003
- William Simon Rigby Director · appointed 2001 · resigned 2010
- Rawcliffe and CO. Formations Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Rawcliffe and CO. Company Services Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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