Company In Administration
Morses Club Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Michael Anthony Yeates 2021-2022 View profile
- Sheryl Arlene Frances Lawrence 2021-2023 View profile
- Gary Peter Marshall 2021-2025 View profile
- Leslie Easson 2019-2021 View profile
- Andrew Joseph Hayward 2019-2020 View profile
- Finn, Simone Jari, Baroness Finn 2019-2021 View profile
- Sir Nigel Graham Knowles 2016-2022 View profile
- Patrick Desmond Storey 2016-2019 View profile
- Joanne Carolyn Lake 2016-2022 View profile
- Tracey Mulligan 2015-2016 View profile
- Myron Burlak 2015-2016 View profile
- Barrie Philip Grimshaw 2015-2016 View profile
- Ian Daniel Cooper 2015-2016 View profile
- Paul Mark Smith 2015-2022 View profile
- Stephen Ashley Karle 2015-2022 View profile
- Threev Directors LLP 2009-2016 View profile
- Wilson David Gillespie 2009-2011 View profile
- Douglas John Martin 2009-2015 View profile
- Paul Anthony Swift 2009-2011 View profile
- Adam Thomas Mcgiveron 2009-2009 View profile
- Meaujo Incorporations Limited 2009-2009 View profile
- David Gresford Belmont 2017-2023 View profile
- Dr Rosamond Joy Marshall Smith 2016-2016 View profile
- Martin Jeffrey Webster 2015-2016 View profile
- Thomas Andrew Thomson 2015-2021 View profile
- Sarah Louise Birch 2009-2015 View profile
- Philsec Limited 2009-2009 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.
- HAY Wain Group Limited
25-50% shares, 75-100% voting, appoints directors · notified 2017-06-26
Group
- 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 - 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.
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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
- Stephen Curtis Director · appointed 2022
- Peter Martin Ward Director · appointed 2015
- Graeme James Campbell Director · appointed 2020
- Terence Alexander Baxter Director · appointed 2022
Directors past 6 years
- Peter Martin Ward Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Stephen Curtis Director · appointed 2022
- Peter Martin Ward Director · appointed 2015
- Graeme James Campbell Director · appointed 2020
- Terence Alexander Baxter Director · appointed 2022
Left in the last 12 months
- Gary Peter Marshall Director · appointed 2021 · resigned 2025
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.
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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