Drake & Morgan Limited
Company 06381653 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D&M 1 Limited 4 shared directors
- D&M 2 Limited 4 shared directors
- D&M Midco 2 Limited 4 shared directors
- Daisy Bars Limited 3 shared directors
- D&M Midco 1 Limited 3 shared directors
- Essential Needs 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06381653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2007 |
| Address | FIRST FLOOR THE SIPPING ROOM WEST INDIA QUAY, 16 HERTSMERE ROAD, LONDON, ENGLAND, E14 4AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- D&M 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bowmark Capital Llp ceased 2023
ownership of shares 75-100%
Officers (17)
- Ben James Hollowood Director · appointed 2022
- David Barry King Director · appointed 2021
- Lloyd Anthony Campbell Director · appointed 2015
- Jillian Sarah Maclean Director · appointed 2008
Show 13 former officers
- Charles Thomas Messiter Ind Director · appointed 2022 · resigned 2022
- Simon Mark Peter Adcock Director · appointed 2019 · resigned 2022
- James David Sherrington Secretary · appointed 2014 · resigned 2021
- Ron Pearson Director · appointed 2014 · resigned 2019
- Raoul Grant Federman Director · appointed 2011 · resigned 2013
- Mark Andrew Brumby Director · appointed 2010 · resigned 2013
- Nigel Masters Director · appointed 2009 · resigned 2010
- Tamsin Ellis Director · appointed 2008 · resigned 2008
- Simon Charles Wheeler Secretary · appointed 2008 · resigned 2013
- John Charles Connell Director · appointed 2008 · resigned 2014
- Claire Estelle Marshall Director · appointed 2008 · resigned 2008
- MB Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- MB Nominees Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record