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Who leads it
- Anne Catherine BallardDirector · since 2024
- Lavinia Clare TaylorDirector · since 2024
- Julia Claire WookeyDirector · since 2024
- Agnes Jane Talbot-PonsonbyDirector · since 2024
- Dr David James George MorrellDirector · since 2024
- Caroline Annabel WheelerDirector · since 2024
- John James BallardDirector · since 2024
Previous officers 2
- Richard Harry Wells 2024-2025 View profile
- Jonathan Rupert Blakiston Lovegrove Fielden 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2024
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.
- Lavinia Clare Taylor
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-12 - Anne Catherine Ballard
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-29 - Charles John Calcraft Wyld ceased 2025-04-01
50-75% shares (trust), 50-75% voting (trust) · notified 2024-05-10 - Jonathan Rupert Blakiston Lovegrove Fielden ceased 2025-04-06
50-75% shares (trust), 50-75% voting (trust) · notified 2024-05-10
Group
- Morrells Group Limited
is controlled by Lavinia Clare Taylor
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-03-12 · source: Companies House PSC register
Ultimately controlled by Lavinia Clare Taylor.
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.
7 directors on the board
- Lavinia Clare Taylor Director · appointed 2024
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Anne Catherine Ballard Director · appointed 2024
- Dr David James George Morrell Director · appointed 2024
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Lavinia Clare Taylor Director · appointed 2024
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Anne Catherine Ballard Director · appointed 2024
- Dr David James George Morrell Director · appointed 2024
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15556987
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data