Network
The large node is Ferrograph Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Thomas Hugh Burwood 2015-2017 View profile
- Keith Palmer 2014-2015 View profile
- Kevin Terence Tims 2014-2014 View profile
- Cliff Michael Mallaby 2012-2015 View profile
- Richard Anton Banham 2012-2014 View profile
- Alan Bell 2012-2014 View profile
- Maxine Fuller 2012-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/03/2012
Ownership
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.
- Jonathan Morley ceased 2023-12-22
significant influence · notified 2017-03-26 - confirmed: also a director of this company - Trueform Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Group
- Ferrograph Limited
is controlled by Jonathan Morley
Evidence
ceased significant influence · notified 2017-03-26, ceased 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Jonathan Morley.
4 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.
3 directors on the board
- Robert Ian Macnaughton Director · appointed 2015
- Jonathan Morley Director · appointed 2012
- Edward Peter Agar Director · appointed 2017
Directors past 6 years
- Robert Ian Macnaughton Director · appointed 2015
- Jonathan Morley Director · appointed 2012
- Edward Peter Agar Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Edward Peter Agar Director · appointed 2017
Portfolio (2)
- Robert Ian Macnaughton Director · appointed 2015
- Jonathan Morley Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08006866
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data