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Company

Mornington & CO (NO. 2) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mornington & CO (NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Whyte, Emma, Group Legal Director 2023-2025 Director View profile
  2. Ross, Caroline, Chief People Officer 2022-2023 Director View profile
  3. Clare Lucy Heard 2022-2025 Director View profile
  4. Mathew James Dunn 2019-2022 Director View profile
  5. Helen Ashton 2015-2018 Director View profile
  6. Nicholas John Robertson 2014-2015 Director View profile
  7. Shaun Mccabe 2014-2014 Director View profile
  8. Peter James Marsden 2013-2014 Director View profile
  9. Elliot Gilbert Jordan 2013-2014 Director View profile
  10. Masood Ahmad Choudhry 2013-2014 Director View profile
  11. Gregory Feehely 2013-2014 Director View profile
  12. Kate Bostock 2013-2013 Director View profile
  13. Susan Maria Hollins 2013-2014 Director View profile
  14. David Newton Williams 2013-2014 Director View profile
  15. John Mooney 2013-2014 Director View profile
  16. Teresa Lee Westlake 2013-2014 Director View profile
  17. Trelawny Anne Wingate 2013-2014 Director View profile
  18. Catharine Ann Boyle 2013-2014 Director View profile
  19. Emma Catherine Barry Fox 2013-2014 Director View profile
  20. Dr Nicholas Timothy Beighton 2013-2021 Director View profile
  21. Emma Whyte 2023-2025 Secretary View profile
  22. Anna Suchopar 2019-2023 Secretary View profile
  23. Andrew Colin Magowan 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2013

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.

  • Asos PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mornington & CO (NO. 2) Limited is controlled by Asos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Asos PLC.

13 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Business services 6Finance 5Retail and trade 5Professional services 3Other 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
08506877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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