F W Morgan (TBS) Limited
Company 05597710 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.
3 directors on the board
- Paul David Spillane Director · appointed 2022
- Clive Lyman Charles Britton Director · appointed 2005
- John Andrew Herrmann Director · appointed 2022
Directors past 6 years
- Clive Lyman Charles Britton Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Paul David Spillane Director · appointed 2022
- John Andrew Herrmann Director · appointed 2022
Portfolio (1)
- Clive Lyman Charles Britton Director · appointed 2005
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.
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.
Connected through a shared director
- Nicks & Company(Timber)Limited 1 shared director
- Morgan Forest Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05597710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2005 |
| Address | UNIT 4 WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Brittons Holdings Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Paul David Spillane Director · appointed 2022
- John Andrew Herrmann Director · appointed 2022
- Michael John Britton Secretary · appointed 2005
- Clive Lyman Charles Britton Director · appointed 2005
Show 1 former officer
- Nicholas Peter Azzopardi Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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