Company
Morae Global UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Sharon Sritong 2021-2022 View profile
- Avani Lodhavia Gossai 2020-2021 View profile
- James Kenneth Rojas 2019-2022 View profile
- Jeffrey Kent Friedman 2019-2020 View profile
- Joanne Mary Humber 2008-2009 View profile
- Raymond Burch 2006-2019 View profile
- Lee Tomlinson 2005-2019 View profile
- Scott Richard Bawden 2003-2005 View profile
- Mathew David Crocker 2003-2019 View profile
- Andrew James Sharpe 2003-2003 View profile
- Justine Rebecca Thomas 2003-2005 View profile
- Roger Kenneth Pickett 2003-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2003
Ownership
Owned by (2) 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.
- Roger Kenneth Pickett ceased 2017-04-06
25-50% shares · notified 2016-07-01 - Pinfotec LTD
75-100% shares · notified 2017-04-06
Group
- Morae Global UK Limited
is controlled by Roger Kenneth Pickett
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Kenneth Pickett.
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
- Shahzad Bashir Director · appointed 2019
- David Paul Boswell Director · appointed 2003
Directors past 6 years
- Shahzad Bashir Director · appointed 2019
- David Paul Boswell Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- David Paul Boswell Director · appointed 2003
Portfolio (1)
- Shahzad Bashir Director · appointed 2019
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
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
- 04826350
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data