Morfind 2028 Limited
Company 06458284 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.
1 directors on the board
- Jonathan Stockton Director · appointed 2020
Directors past 6 years
- Jonathan Stockton Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- NG Bailey Limited 1 shared director
- SI Site Services Limited 1 shared director
- Berdost 2019 Limited 1 shared director
- NG Bailey Group Limited 1 shared director
- Morfind 2030 Limited 1 shared director
- NG Bailey IT Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06458284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2007 |
| Address | GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Morfind 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - The Freedom Group of Companies LTD. ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morfind 2029 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Rosemary Fay Bruce Secretary · appointed 2024
- Jonathan Stockton Director · appointed 2020
- Rachel Clare Salmon Secretary · appointed 2018
Show 19 former officers
- Michael Porter Director · appointed 2018 · resigned 2020
- David Stuart Hurcomb Director · appointed 2018 · resigned 2024
- Lisa Michelle Mcdonell Secretary · appointed 2018 · resigned 2018
- Mark Perkins Director · appointed 2016 · resigned 2018
- Darrell Fox Director · appointed 2016 · resigned 2018
- David Christopher Humphreys Director · appointed 2013 · resigned 2016
- David Christopher Humphreys Secretary · appointed 2012 · resigned 2016
- Cruddace, David Lee, Mr. Director · appointed 2012 · resigned 2016
- Liam O'Sullivan Secretary · appointed 2011 · resigned 2012
- Mark William Bullock Director · appointed 2011 · resigned 2011
- David William Owens Director · appointed 2011 · resigned 2013
- Andrew Phillip Catchpole Director · appointed 2010 · resigned 2010
- Wayne Jonathan Hayes Director · appointed 2010 · resigned 2011
- Mandy Elizabeth Atkinson Director · appointed 2009 · resigned 2011
- Lee Johnstone Secretary · appointed 2009 · resigned 2011
- Richard Anthony Jupp Director · appointed 2009 · resigned 2011
- Robert Booth Director · appointed 2009 · resigned 2011
- Robert Merrick Secretary · appointed 2007 · resigned 2010
- David John Parry Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record