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Who leads it
Previous officers 18
- Timothy Michael Stephen Carney 2023-2025 View profile
- Paul Andrew Boulton 2019-2025 View profile
- Martin John Coll 2017-2023 View profile
- Simon David Pickin 2017-2019 View profile
- Simon John Rhodes Halliday 2017-2017 View profile
- Duncan Stuart Eldridge 2013-2017 View profile
- Claire Louise Bailey 2013-2015 View profile
- Donald Michael Klas 2008-2013 View profile
- Mark Timothy Lejman 2007-2008 View profile
- Andrew Colin Riley 2007-2017 View profile
- Roger Terrence Arthur Medwell 2007-2013 View profile
- Baljit Singh Shergill 2007-2012 View profile
- Sonja Arsenic 2022-2023 View profile
- Stephanie Helen Mackie 2020-2022 View profile
- Carl Jonas Sjogren 2019-2020 View profile
- Paul Boulton 2015-2019 View profile
- Claire Louise Bailey 2013-2015 View profile
- Michael Anthony Linton 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2007
Ownership
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.
- Morgan Advanced Materials PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Clearpower Limited
is controlled by Morgan Advanced Materials PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Morgan Advanced Materials PLC.
29 other companies in this group
- Morganite Electrical Carbon Limited
- Morganite Special Carbons Limited
- Thermal Ceramics UK Limited
- Morganite Carbon Limited
- NPA Logistik Limited
- Petty France Investment Nominees Limited
- Mcco Limited
- TCG Guardian 2 Limited
- Morgan Europe Holding Limited
- Morgan Electro Ceramics Limited
- MNA Finance Limited
- TCG Guardian 1 Limited
- Morgan Technical Ceramics Limited
- Morgan Holdings Limited
- Thermal Ceramics Europe Limited
- The Morgan Crucible Company Limited
- Morgan North America Holding Limited
- Morgan Finance Management Limited
- NP Aerospace Limited
- Morganite Crucible Limited
- Thermal Ceramics Limited
- Integrated Survivability Technologies Limited
- Morgan International Holding Limited
- Morgan European Finance Limited
- Certech International Limited
- Morgan Trans Limited
- Terrassen Holdings Limited
- 11000822
- Morgan Advanced Materials PLC
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
- Nicholas Aaron Frost Director · appointed 2023
- Elizabeth Knowles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Aaron Frost Director · appointed 2023
- Elizabeth Knowles Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Paul Andrew Boulton Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06247523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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