Morrison Limited
Company 04700725 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.
2
directors on the board
3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Dormant 7Business services 5Professional services 5Construction 1Finance 1Utilities 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
- Anglian Water International Holdings Limited 2 shared directors
- Wave Water Limited 2 shared directors
- AWG Shelf 11 Limited 2 shared directors
- Morrison (Oldco) Limited 2 shared directors
- Wave Holdings Limited 2 shared directors
- Anglian Water International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04700725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2003 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Osprey Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Gardiner, William Peter Raymond Director · appointed 2025
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Young, Wayne Paul Director · appointed 2021
- Forster, Jonathan David Former Director · appointed 2019 · resigned 2025
- Clarke, Elizabeth Ann Horlock Former Secretary · appointed 2015 · resigned 2021
- Russell, Claire Tytherleigh Former Director · appointed 2012 · resigned 2025
- Simpson, Peter John Former Director · appointed 2012 · resigned 2019
- Cross, Charlotte Samantha Jane Former Secretary · appointed 2011 · resigned 2012
- Robinson, James Michael Former Director · appointed 2011 · resigned 2012
- Cross, Charlotte Samantha Jane Former Secretary · appointed 2010 · resigned 2011
- Montague, Sir Adrian Alastair, Sir Former Director · appointed 2010 · resigned 2015
- Tomasz, Michael Former Secretary · appointed 2009 · resigned 2010
- Brown, Edward Forrest Former Director · appointed 2008 · resigned 2012
- Wakeley, Guy Richard Former Director · appointed 2008 · resigned 2012
- Russell, Phillip Malcolm Former Director · appointed 2008 · resigned 2008
- Johnson, Stephen Former Director · appointed 2008 · resigned 2008
- Eden, Graham Roy Former Director · appointed 2008 · resigned 2009
- Powell, Adrian James Former Secretary · appointed 2008 · resigned 2009
- Steeds, David William Howitt Former Director · appointed 2007 · resigned 2008
- Howell, Nigel Former Director · appointed 2007 · resigned 2012
- Chase, Robert Henry Armitage Former Director · appointed 2006 · resigned 2006
- Morrison, Charles Baird Former Director · appointed 2005 · resigned 2008
- Gillespie, Kenneth Former Director · appointed 2005 · resigned 2006
- Sheffield, Anne Louise Former Director · appointed 2005 · resigned 2008
- Guthrie, Fiona Mary Former Director · appointed 2005 · resigned 2005
- Longhurst, Scott Robert James Former Director · appointed 2004 · resigned 2019
- Holdsworth, Roderick Antony Former Director · appointed 2004 · resigned 2007
- Tydeman, David Rolfe Former Director · appointed 2004 · resigned 2006
- COX, Jonson Former Director · appointed 2004 · resigned 2010
- Mcewan, Euan Former Director · appointed 2003 · resigned 2004
- Sudbury, Roger Graham Former Director · appointed 2003 · resigned 2003
- Mannis, Elliott Michael Former Director · appointed 2003 · resigned 2004
- Turner, David Charles Former Secretary · appointed 2003 · resigned 2006
- Firth, Patrick Former Secretary · appointed 2003 · resigned 2008
- Eckford, Alan Tony Former Director · appointed 2003 · resigned 2003
- Pointer, Roy Alan Former Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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