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Company

Morven Holdings Limited

Morven Holdings Limited is an active UK company (number SC036767), incorporated 1961, with 3 current directors including Callum Russell and Stephen Michael Ryan. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 5

  1. James Willis 2008-2010 Director View profile
  2. William Arif 2019 Director View profile
  3. Scott Arif 2000-2019 Secretary View profile
  4. Linda Arif 1990-2009 Secretary View profile
  5. George Mccutcheon 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/1961

Ownership

Owned by (5) 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.

  • John Russell
    50-75% shares · notified 2019-12-15 - confirmed: also a director of this company
  • Callum Russell
    25-50% shares · notified 2022-02-01 - confirmed: also a director of this company
  • Scott Arif ceased 2019-12-15
    50-75% shares · notified 2016-04-06
  • William Arif ceased 2019-08-22
    25-50% shares · notified 2016-04-06
  • Stephen Michael Ryan ceased 2022-02-01
    significant influence · notified 2020-01-11 - confirmed: also a director of this company

Group

  1. Morven Holdings Limited is controlled by John Russell
    Evidence
    active 50-75% shares · notified 2019-12-15 · source: Companies House PSC register

Ultimately controlled by John Russell.

1 other company 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

16.4y median 6.6y
average tenure
37.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 3Arts and leisure 2Manufacturing 2Health 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC036767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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