Morgan Holdings Investment Solutions Limited
Company 13705240 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.
1 directors on the board
- Felice Rea Director · appointed 2025
Left in the last 12 months
- Ivan David Lyons Director · appointed 2021 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ascot Lloyd Financial Planning Limited 1 shared director
- GEE & Watson Wealth Management Limited 1 shared director
- Rickard Keen Financial Services Limited 1 shared director
- North East Trustees Limited 1 shared director
- Ascot Lloyd Limited 1 shared director
- Ascot Lloyd Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13705240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2021 |
| Address | GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ivan David Lyons ceased 2023-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 - CPL Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morgan Investment Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (2)
- Felice Rea Director · appointed 2025
Show 1 former officer
- Ivan David Lyons Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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