Morris Topco Limited
Company 13192303 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.
6 directors on the board
- Jeremy Bucknell Director · appointed 2021
- William John Etchell Director · appointed 2024
- Don Grantham Director · appointed 2022
- Christopher James Kay Director · appointed 2021
- Darryl Sackett Director · appointed 2023
- Henry William Baines Sallitt Director · appointed 2021
4.2y median 4.8y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Don Grantham Director · appointed 2022
Portfolio (5)
- Jeremy Bucknell Director · appointed 2021
- William John Etchell Director · appointed 2024
- Christopher James Kay Director · appointed 2021
- Darryl Sackett Director · appointed 2023
- Henry William Baines Sallitt Director · appointed 2021
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.
Finance 17Tech and media 12Business services 3Other services 3Professional services 3Property 3Health and social care 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.
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
- Morris Midco Limited 5 shared directors
- Morris Bidco Limited 5 shared directors
- D S Callards Limited 3 shared directors
- Rinedata Limited 3 shared directors
- Midmarch Limited 3 shared directors
- Codestone Estates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13192303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2021 |
| Address | 1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- FPE II Investment GP LLP
75-100% shares · notified 2024-05-15 - FPE II General Partner LLP ceased 2024-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morris Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10
Officers (10)
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
- Don Grantham Director · appointed 2022
- Jeremy Bucknell Director · appointed 2021
- Christopher James Kay Director · appointed 2021
- Henry William Baines Sallitt Director · appointed 2021
Show 4 former officers
- Christopher Gary Powell Director · appointed 2023 · resigned 2024
- Sam Bursey Director · appointed 2022 · resigned 2023
- Daniel Hobson Director · appointed 2021 · resigned 2024
- Llewellyn Richard Dodds John Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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