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Company

Morfind 2027 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Morfind 2027 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Porter 2018-2020 Director View profile
  2. David Stuart Hurcomb 2018-2024 Director View profile
  3. Mark Perkins 2016-2018 Director View profile
  4. Ian Fisher 2016-2018 Director View profile
  5. Jonathan Charles Richardson 2016-2018 Director View profile
  6. David Christopher Humphreys 2013-2016 Director View profile
  7. David Lee Cruddace 2011-2016 Director View profile
  8. David William Owens 2011-2013 Director View profile
  9. Kenneth John Pugh 2003-2010 Director View profile
  10. Oliver James Lightowlers 2003-2011 Director View profile
  11. William Simon Rigby 2001-2010 Director View profile
  12. Rawcliffe and CO. Company Services Limited 2001-2001 Corporate-nominee-director View profile
  13. Lisa Michelle Mcdonell 2018-2018 Secretary View profile
  14. Darrell Fox 2016-2018 Secretary View profile
  15. David Christopher Humphreys 2012-2016 Secretary View profile
  16. Liam O'Sullivan 2011-2012 Secretary View profile
  17. Lee Johnstone 2010-2011 Secretary View profile
  18. Lee Johnstone 2010-2010 Secretary View profile
  19. Julia Alison Morton 2009-2010 Secretary View profile
  20. Lee Johnstone 2005-2009 Secretary View profile
  21. Christopher Graham Kershaw 2001-2003 Secretary View profile
  22. Rawcliffe and CO. Formations Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2001

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. Morfind 2027 Limited is controlled by Morfind 2025 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Morfind 2025 Limited is controlled by Morfind 2024 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Morfind 2024 Limited is controlled by Morfind 2023 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Morfind 2023 Limited is controlled by Morfind 2022 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Morfind 2022 Limited is controlled by Morfind 2020 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Morfind 2020 Limited is controlled by Morfind 2019 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Morfind 2019 Limited is controlled by Ngbf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Ngbf Holdings Limited is controlled by NG Bailey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 · source: Companies House PSC register
  9. NG Bailey Limited is controlled by NG Bailey Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NG Bailey Group Limited.

49 other companies in this group

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.

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.

2 directors on the board

6.9y median 6.9y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

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

Record details
Company number
04234693
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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