Casa Monte Cristo Limited
Company 05876263 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.
4 directors on the board
- Deirdre Morgan Director · appointed 2006
- Victoria Elizabeth Morgan-Cummins Director · appointed 2020
- Steven Andrew Jason Morgan-Cummins Director · appointed 2020
- Russell Lee Christopher Morgan Director · appointed 2007
Directors past 6 years
- Deirdre Morgan Director · appointed 2006
- Victoria Elizabeth Morgan-Cummins Director · appointed 2020
- Steven Andrew Jason Morgan-Cummins Director · appointed 2020
- Russell Lee Christopher Morgan Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Deirdre Morgan Director · appointed 2006
- Victoria Elizabeth Morgan-Cummins Director · appointed 2020
- Steven Andrew Jason Morgan-Cummins Director · appointed 2020
- Russell Lee Christopher Morgan Director · appointed 2007
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
- Crown Holdings Limited 4 shared directors
- World Master Chefs Limited 3 shared directors
- Seasoned Venues LTD 2 shared directors
- Seasoned Events Limited 2 shared directors
- Inbarema15 LTD 2 shared directors
- Crown Services Management LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 05876263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2006 |
| Address | UNIT 20 ONGAR BUSINESS CENTRE, THE GABLES, ONGAR, CM5 0GA |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/07/2023 |
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.
- Crown Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (11)
- Victoria Elizabeth Morgan-Cummins Director · appointed 2020
- Steven Andrew Jason Morgan-Cummins Director · appointed 2020
- Russell Lee Christopher Morgan Director · appointed 2007
- Deirdre Morgan Director · appointed 2006
Show 7 former officers
- Sarah Lawrence Secretary · appointed 2019 · resigned 2020
- Javed Taher Secretary · appointed 2009 · resigned 2019
- Daisy Anne Lesley Taylor Director · appointed 2008 · resigned 2023
- Christopher John Sullivan Director · appointed 2008 · resigned 2022
- Charles Nicholas Beer Director · appointed 2007 · resigned 2024
- Nigel Anthony Plumptre Gaymer Secretary · appointed 2006 · resigned 2009
- Victoria Elizabeth Morgan Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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