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Governance Register

Company In Administration

Morses Club Limited

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

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Who leads it

Previous officers 27

  1. Michael Anthony Yeates 2021-2022 Director View profile
  2. Sheryl Arlene Frances Lawrence 2021-2023 Director View profile
  3. Gary Peter Marshall 2021-2025 Director View profile
  4. Leslie Easson 2019-2021 Director View profile
  5. Andrew Joseph Hayward 2019-2020 Director View profile
  6. Finn, Simone Jari, Baroness Finn 2019-2021 Director View profile
  7. Sir Nigel Graham Knowles 2016-2022 Director View profile
  8. Patrick Desmond Storey 2016-2019 Director View profile
  9. Joanne Carolyn Lake 2016-2022 Director View profile
  10. Tracey Mulligan 2015-2016 Director View profile
  11. Myron Burlak 2015-2016 Director View profile
  12. Barrie Philip Grimshaw 2015-2016 Director View profile
  13. Ian Daniel Cooper 2015-2016 Director View profile
  14. Paul Mark Smith 2015-2022 Director View profile
  15. Stephen Ashley Karle 2015-2022 Director View profile
  16. Threev Directors LLP 2009-2016 Corporate-director View profile
  17. Wilson David Gillespie 2009-2011 Director View profile
  18. Douglas John Martin 2009-2015 Director View profile
  19. Paul Anthony Swift 2009-2011 Director View profile
  20. Adam Thomas Mcgiveron 2009-2009 Director View profile
  21. Meaujo Incorporations Limited 2009-2009 Corporate-director View profile
  22. David Gresford Belmont 2017-2023 Secretary View profile
  23. Dr Rosamond Joy Marshall Smith 2016-2016 Secretary View profile
  24. Martin Jeffrey Webster 2015-2016 Secretary View profile
  25. Thomas Andrew Thomson 2015-2021 Secretary View profile
  26. Sarah Louise Birch 2009-2015 Secretary View profile
  27. Philsec Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2009

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.

Group

  1. Morses Club Limited is controlled by HAY Wain Group Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
  2. HAY Wain Group Limited is controlled by Jamie Christopher Constable
    Evidence
    ceased appoints directors · notified 2016-04-13, ceased 2016-04-27 · source: Companies House PSC register

Ultimately controlled by Jamie Christopher Constable.

356 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

6.1y median 4.6y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 13Retail and trade 6Dormant 5Professional services 5Business 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.

Sources

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

Record details
Company number
06793980
Status
In Administration
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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