Morphuse Group Limited
Company 08596419 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Elad Farkash Director · appointed 2013
- Oded Bar Director · appointed 2013
13y median 13y
average tenure
13y
longest tenure
Directors past 6 years
- Elad Farkash Director · appointed 2013
- Oded Bar Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Elad Farkash Director · appointed 2013
- Oded Bar Director · appointed 2013
0
also govern a charity
0
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.
Property 50Construction 2Hospitality 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Parkville Associates Limited 2 shared directors
- Morphuse Construction Limited 2 shared directors
- Keybay Limited 2 shared directors
- Standard EO LTD 2 shared directors
- Equitable Properties Limited 2 shared directors
- Waldeck Pyrmont Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08596419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2013 |
| Address | 2A FORTIS GREEN, LONDON, N2 9EL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Elad Farkash
25-50% shares, 25-50% voting · notified 2016-07-04 - Oded Bar
25-50% shares · notified 2016-07-04
Owns 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitable Properties Limited
25-50% shares, 25-50% voting · notified 2017-03-23 - Standard EO LTD
75-100% shares, 75-100% voting · notified 2017-04-09 - Thame House Limited
25-50% shares, 25-50% voting · notified 2017-06-29 - Keybay Limited
25-50% shares, 25-50% voting · notified 2017-08-15 - Parkville Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Sunnywoods LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - Conquest House Development LTD
25-50% shares, 25-50% voting · notified 2017-11-21 - Arklow Astra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07 - 12567375
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Darom Street Limited
50-75% shares, 50-75% voting · notified 2020-07-27 - Easton Street LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 - Fortis Green Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 - 13854114
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - HW Octagon Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-11 - South Street Romford Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-31 - 102 South ST Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-23 - Hassop Road Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-07 - Waldeck Pyrmont Limited
25-50% shares, 25-50% voting · notified 2025-04-22 - SM Part West LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-20 - SM Park West LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-23 - Keybay Limited ceased 2023-09-07
25-50% shares · notified 2016-04-06 - Arcola Development Limited ceased 2024-12-23
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-05 - Waldeck Pyrmont Limited ceased 2025-04-17
25-50% shares, 25-50% voting · notified 2019-12-20 - TFR Limited ceased 2023-11-15
75-100% shares · notified 2023-02-14
Officers (2)
- Elad Farkash Director · appointed 2013
- Oded Bar Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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