Morrells Group Limited
Company 15556987 Active
Connected board network
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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.
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
- Morrell, David James George, Dr 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
- Morrell, David James George, Dr 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.
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
- Morrells Holdings Limited 7 shared directors
- Culham Farming Limited 4 shared directors
- Culham Holdings Limited 4 shared directors
- Morrells Farming Limited 3 shared directors
- Nameco (NO. 971) Limited 3 shared directors
- Morrells Brewery Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15556987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2024 |
| Address | SANDFORD COMMON FARM, SANDFORD ST MARTIN, CHIPPING NORTON, OXFORDSHIRE, OX7 7AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morrells Holdings Limited
75-100% shares, 75-100% voting · notified 2024-05-10 - Culham Farming Limited ceased 2024-06-04
75-100% shares, 75-100% voting · notified 2024-05-13
Officers (9)
- Anne Catherine Ballard Director · appointed 2024
- Lavinia Clare Taylor Director · appointed 2024
- Julia Claire Wookey Director · appointed 2024
- Agnes Jane Talbot-Ponsonby Director · appointed 2024
- Morrell, David James George, Dr Director · appointed 2024
- Caroline Annabel Wheeler Director · appointed 2024
- John James Ballard Director · appointed 2024
Show 2 former officers
- Richard Harry Wells Director · appointed 2024 · resigned 2025
- Jonathan Rupert Blakiston Lovegrove Fielden Secretary · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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