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Company

Morphy Richards Limited

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

Network

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

Who leads it

Previous officers 17

  1. Robin Van Rozen 2022-2022 Director View profile
  2. Fergal James Leamy 2021-2025 Director View profile
  3. Simon Francis Barriskell 2020-2022 Director View profile
  4. Victoria Louise Philemon 2017-2020 Director View profile
  5. Andrew Griffiths 2017-2018 Director View profile
  6. Donal Francis Flynn 2017-2021 Director View profile
  7. Christopher Gordon Thompson 1999-2010 Director View profile
  8. Kenneth Alan Ferguson 1994-2004 Director View profile
  9. Alan Blackburn 1993-2009 Director View profile
  10. Martin John Burns 2001 Director View profile
  11. Lochlann Gerard Quinn 2007 Director View profile
  12. Martin Lawrence Naughton 2026 Director View profile
  13. Philip Trevor Green 2017 Director View profile
  14. James Michael Moore 1995 Director View profile
  15. Peter William Keig 2009 Director View profile
  16. Fergal Naughton 2017-2025 Secretary View profile
  17. Sean Finbar O'Driscoll 2009-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1959

Ownership

Owned by 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.

  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Morphy Richards Limited is controlled by Martin Naughton
    Evidence
    active significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Martin Naughton.

19 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.

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.

3 directors on the board

6.1y median 4.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Finance 8Retail and trade 2Tech and media 2Business services 1Construction 1Professional services 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
00644702
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