Morgan Hunt UK Limited
Company 04349535 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Consultancy Project Partnership Limited 3 shared directors
- Highlands 2 Management Company Limited 1 shared director
- Morgan Hunt Holdings Limited 1 shared director
- Paradventures 1 shared director
- Paradventures Support Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04349535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2002 |
| Address | 3RD FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Rupert Patrick Fordham British
significant influence or control - Morgan Hunt Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Hugh John Ramsay Willis British
significant influence or control
Officers (37)
- Samuel David Porter Director · appointed 2026
- Keith Edward Widdowson Director · appointed 2020
- Clare Patterson Director · appointed 2019
- Gillies Macdonald Director · appointed 2019
- Darren Montagu Director · appointed 2019
- Daniel Taylor Director · appointed 2015
Show 31 former officers
- Robert Fry Director · appointed 2020 · resigned 2024
- John O'Reilly Director · appointed 2020 · resigned 2023
- Laura Jane Van Zyl Director · appointed 2018 · resigned 2020
- James Brice-Wallis Director · appointed 2017 · resigned 2020
- Gavin Jones Director · appointed 2017 · resigned 2020
- Frazer John Thouard Director · appointed 2017 · resigned 2020
- Belinda Jane Brooke Director · appointed 2016 · resigned 2019
- James Wallis Secretary · appointed 2016 · resigned 2016
- Philip Hall Director · appointed 2016 · resigned 2021
- Simon Brown Director · appointed 2015 · resigned 2016
- Christopher Wimshurst Director · appointed 2015 · resigned 2018
- Andrew Charles Lloyd Spencer Director · appointed 2015 · resigned 2016
- Sharon Bullock Director · appointed 2015 · resigned 2017
- Andrew Spencer Secretary · appointed 2014 · resigned 2016
- Sarah Wynn Director · appointed 2014 · resigned 2017
- Paul Howard Thomas Director · appointed 2014 · resigned 2014
- Susan Cooper Director · appointed 2012 · resigned 2016
- Michele Smith Director · appointed 2011 · resigned 2014
- Terence William Benson Director · appointed 2011 · resigned 2012
- John Marcus Sealy Secretary · appointed 2010 · resigned 2014
- Sealy, John Marcus, Mr. Director · appointed 2010 · resigned 2014
- Gavin Megnauth Director · appointed 2010 · resigned 2013
- Antony John Dickinson Secretary · appointed 2009 · resigned 2010
- James Lorimer Stevenson Director · appointed 2008 · resigned 2013
- Sarah Danielle Bennett Director · appointed 2008 · resigned 2011
- Philip Michael Dixon Director · appointed 2008 · resigned 2009
- Michelle Louise Weir Director · appointed 2008 · resigned 2010
- Hugh William Woods Ballard Secretary · appointed 2002 · resigned 2009
- Helen Stokes Director · appointed 2002 · resigned 2010
- Rupert Patrick Fordham Secretary · appointed 2002 · resigned 2020
- Stephen Fordham Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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