Company
Morris Shapland Financial Services Limited
Morris Shapland Financial Services Limited is an active UK company (number 07696691), incorporated 2011, with 5 current directors including Kiaran David Tanton and Andrew Ian Mackenzie-Shapland. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2011
Ownership
Owned by (4) 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.
- James Ian Buckland
significant influence · notified 2016-04-06 - Stephen James Keith Morris
25-50% shares · notified 2016-04-06 - Andrew Ian Mackenzie- Shapland
25-50% shares · notified 2016-04-06 - Mark Anthony Cox
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Morris Shapland Financial Services Limited
is controlled by James Ian Buckland
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Ian Buckland.
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.
5 directors on the board
- Andrew Ian Mackenzie-Shapland Director · appointed 2011
- Kiaran David Tanton Director · appointed 2026
- James Ian Buckland Director · appointed 2011
- Stephen James Keith Morris Director · appointed 2011
- Mark Anthony Cox Director · appointed 2011
Directors past 6 years
- Andrew Ian Mackenzie-Shapland Director · appointed 2011
- James Ian Buckland Director · appointed 2011
- Stephen James Keith Morris Director · appointed 2011
- Mark Anthony Cox Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Kiaran David Tanton Director · appointed 2026
- James Ian Buckland Director · appointed 2011
- Stephen James Keith Morris Director · appointed 2011
- Mark Anthony Cox Director · appointed 2011
Portfolio (1)
- Andrew Ian Mackenzie-Shapland Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07696691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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