Morphose LTD
Company 06635523 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.
5 directors on the board
- David John Seaton Director · appointed 2020
- Robert Dow Kilgour Director · appointed 2021
- Oliver John Jones Director · appointed 2008
- Andre William Turville Director · appointed 2025
- Nicholas William Atherton Director · appointed 2008
9.7y median 6.4y
average tenure
18y
longest tenure
Directors past 6 years
- David John Seaton Director · appointed 2020
- Oliver John Jones Director · appointed 2008
- Nicholas William Atherton Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- David John Seaton Director · appointed 2020
- Robert Dow Kilgour Director · appointed 2021
- Oliver John Jones Director · appointed 2008
- Andre William Turville Director · appointed 2025
- Nicholas William Atherton Director · appointed 2008
Also govern a charity
Left in the last 12 months
- James Alexander Kenneth Milne Director · appointed 2025 · resigned 2026
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.
Health and social care 16Finance 8Business services 6Other services 5Professional services 4Tech and media 4Dormant 3Arts and leisure 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.
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
- Panacea Brokers (Holdings) LTD 3 shared directors
Connected through a shared director
- Burnt OAK (Cameron Court) Limited 1 shared director
- Glen Group LTD. 1 shared director
- RCB Business Solutions Limited 1 shared director
- Chayora Capital Limited 1 shared director
- Oliver Jones Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06635523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2008 |
| Address | 40 MORTIMER STREET, LONDON, W1W 7RQ |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Nick Atherton ceased 2018-06-19
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Andre William Turville Director · appointed 2025
- Robert Dow Kilgour Director · appointed 2021
- David John Seaton Director · appointed 2020
- Oliver John Jones Director · appointed 2008
- Nicholas William Atherton Director · appointed 2008
Show 5 former officers
- James Alexander Kenneth Milne Director · appointed 2025 · resigned 2026
- Claire Huffman Director · appointed 2017 · resigned 2020
- Robin Hilary Booker Director · appointed 2014 · resigned 2020
- David William Millar Director · appointed 2012 · resigned 2018
- Duport Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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