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Company

Morvern Group Limited

Morvern Group Limited is an active UK company (number 11665426), incorporated 2018, with 5 current directors including Anna Marie Armagno and Ruth Ann Beyer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Morvern Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrew Perlet 2025-2026 Director View profile
  2. Philipp Magnus Alexander Schack 2025-2026 Director View profile
  3. Mark Urch 2024-2026 Director View profile
  4. Dr Phillip Andrew Lewis 2023-2026 Director View profile
  5. Mark Holland 2019-2023 Director View profile
  6. Klaus Steffens 2019-2026 Director View profile
  7. Jason Steen 2019-2026 Director View profile
  8. Jorg Helmut Freimund 2019-2026 Director View profile
  9. Philipp Schack 2019-2023 Director View profile
  10. Ian Simpson 2018-2026 Director View profile
  11. Neil John France 2018-2024 Director View profile
  12. Steve Roe 2018-2023 Director View profile
  13. Paul Mcgreevy 2019-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2018

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.

  • Steve Roe ceased 2019-01-18
    25-50% shares, 25-50% voting · notified 2018-11-07
  • Neil John France ceased 2019-01-18
    25-50% shares, 25-50% voting · notified 2018-11-07
  • Ian Simpson ceased 2019-01-18
    25-50% shares, 25-50% voting · notified 2018-11-07 - confirmed: also a director of this company
  • PCC UK Global Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02

Group

  1. Morvern Group Limited is controlled by Steve Roe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-11-07, ceased 2019-01-18 · source: Companies House PSC register

Ultimately controlled by Steve Roe.

2 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.

Financials

Net assets
£37,743
Total assets
£6,434,443
Cash
£96,692
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,166,524

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Manufacturing 47Finance 8Professional services 4Utilities 4Business services 2Property 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
11665426
Status
Active
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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