Morson Group Limited
Company 05111937 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.
7 directors on the board
- Kevin Philbin Director · appointed 2013
- Gerard Anthony Mason Director · appointed 2004
- Abigail Sarah Draper Director · appointed 2025
- David Lynchehaun Director · appointed 2024
- Paul John Gilmour Director · appointed 2005
- Joanne Carolyn Lake Director · appointed 2020
- Adrian Wilson Adair Director · appointed 2019
10.2y median 7.5y
average tenure
22.2y
longest tenure
Directors past 6 years
- Kevin Philbin Director · appointed 2013
- Gerard Anthony Mason Director · appointed 2004
- Paul John Gilmour Director · appointed 2005
- Adrian Wilson Adair Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Lynchehaun Director · appointed 2024
Portfolio (6)
- Kevin Philbin Director · appointed 2013
- Gerard Anthony Mason Director · appointed 2004
- Abigail Sarah Draper Director · appointed 2025
- Paul John Gilmour Director · appointed 2005
- Joanne Carolyn Lake Director · appointed 2020
- Adrian Wilson Adair Director · appointed 2019
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.
Business services 34Professional services 27Finance 20Manufacturing 7Dormant 6Tech and media 5Property 4Construction 3
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
- Anderselite LTD 3 shared directors
- Morson Projects Limited 3 shared directors
- Grosvenor Power Services Limited 3 shared directors
- Grosvenor Transformer Services Limited 3 shared directors
- G.P.S. Holdings Limited 3 shared directors
- Morson Human Resources Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05111937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2004 |
| Address | ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
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.
- Gerard Anthony Mason ceased 2024-02-02
significant influence · notified 2016-04-06 - Mmgg Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morson Wynnwith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10605730
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Beacon Computer Services Limited
50-75% shares, 50-75% voting · notified 2017-06-26 - Morcor Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-08-17
Officers (12)
- Abigail Sarah Draper Director · appointed 2025
- David Lynchehaun Director · appointed 2024
- Joanne Carolyn Lake Director · appointed 2020
- Adrian Wilson Adair Director · appointed 2019
- Kevin Philbin Director · appointed 2013
- Paul John Gilmour Director · appointed 2005
- Gerard Anthony Mason Director · appointed 2004
Show 5 former officers
- Ian Graham Knight Director · appointed 2006 · resigned 2012
- Karl Upton Monaghan Director · appointed 2006 · resigned 2010
- Gerrard Godfrey Mason Director · appointed 2005 · resigned 2015
- Kevin Patrick Gorton Director · appointed 2005 · resigned 2021
- Wacks Caller (Nominees) Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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