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Drake & Morgan Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Drake & Morgan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Charles Thomas Messiter Ind 2022-2022 Director View profile
  2. Simon Mark Peter Adcock 2019-2022 Director View profile
  3. Ron Pearson 2014-2019 Director View profile
  4. Raoul Grant Federman 2011-2013 Director View profile
  5. Mark Andrew Brumby 2010-2013 Director View profile
  6. Nigel Masters 2009-2010 Director View profile
  7. Tamsin Ellis 2008-2008 Director View profile
  8. John Charles Connell 2008-2014 Director View profile
  9. Claire Estelle Marshall 2008-2008 Director View profile
  10. MB Nominees Limited 2007-2008 Corporate-director View profile
  11. James David Sherrington 2014-2021 Secretary View profile
  12. Simon Charles Wheeler 2008-2013 Secretary View profile
  13. MB Secretaries Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/09/2007

Ownership

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.

  • D&M 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13
  • Bowmark Capital LLP ceased 2023-11-13
    75-100% shares · notified 2016-04-06

Group

  1. Drake & Morgan Limited is controlled by D&M 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 · source: Companies House PSC register
  2. D&M 2 Limited is controlled by D&M Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 · source: Companies House PSC register
  3. D&M Midco 2 Limited is controlled by D&M Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 · source: Companies House PSC register
  4. D&M Midco 1 Limited is controlled by D&M 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 · source: Companies House PSC register
  5. D&M 1 Limited is controlled by Jillian Sarah Maclean
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jillian Sarah Maclean.

5 other companies in this group

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.

4 directors on the board

9.7y median 8.4y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 8Finance 7Business services 3Retail and trade 3Hospitality 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06381653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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