Morgan Cass (Civils) Limited
Company 05625436 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.
5 directors on the board
- Brett Matthew Deeming Director · appointed 2024
- Jason Paul Barber Director · appointed 2005
- Louis Martin Franklin Director · appointed 2022
- Paul Heath Director · appointed 2005
- Danny Prince Director · appointed 2014
Directors past 6 years
- Jason Paul Barber Director · appointed 2005
- Paul Heath Director · appointed 2005
- Danny Prince Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Brett Matthew Deeming Director · appointed 2024
- Jason Paul Barber Director · appointed 2005
- Louis Martin Franklin Director · appointed 2022
- Paul Heath Director · appointed 2005
- Danny Prince Director · appointed 2014
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.
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
- Morgan Cass (Group) Limited 5 shared directors
- Morgan Cass EOT Trustee Limited 5 shared directors
- Morgan Cass (Meph) Limited 4 shared directors
- Picketts Leigh Limited 2 shared directors
Connected through a shared director
- Granite Solutions Limited 1 shared director
- Granite Solutions EOT Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05625436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2005 |
| Address | 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Jason Paul Barber ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Heath ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Morgan Cass (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Brett Matthew Deeming Director · appointed 2024
- Louis Martin Franklin Director · appointed 2022
- Danny Prince Director · appointed 2014
- Paul Heath Secretary · appointed 2013
- Jason Paul Barber Director · appointed 2005
- Paul Heath Director · appointed 2005
Show 2 former officers
- Alex Searle Director · appointed 2007 · resigned 2012
- Lisa Heath Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record