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Company

Morrison International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Claire Tytherleigh Russell 2016-2025 Director View profile
  2. Jonathan David Forster 2006-2025 Director View profile
  3. Michael David Hampson 2006-2008 Director View profile
  4. Patrick Harold O'Leary 2003-2005 Director View profile
  5. Peter Dudley Cook 2002-2003 Director View profile
  6. Lars Ingvar Nilsson 2002-2006 Director View profile
  7. David Robottom 2000-2001 Director View profile
  8. David George Pople 2000-2002 Director View profile
  9. Stephen John Mcbrierty 2000-2000 Director View profile
  10. Robert David Green 2000-2000 Director View profile
  11. Peter Brynes 1997-1998 Director View profile
  12. Christopher John Sims 1997-1997 Director View profile
  13. Anthony Francis Williams 1997-2000 Director View profile
  14. Robert Frederick Forrest 1993-1999 Director View profile
  15. William Roe Polk 1991-1994 Director View profile
  16. Keith Martin Howell 1991-2000 Director View profile
  17. Keith Levers 1991-2000 Director View profile
  18. Kenneth Tallant 1991-2002 Director View profile
  19. John Morrison 1990-2001 Director View profile
  20. Richard Hugh England 1990-1991 Director View profile
  21. Ronald James Mcgraw 1990-1991 Director View profile
  22. Roger Archibald Croson 1990-1998 Director View profile
  23. Patrick Iain Keith 1990-1991 Director View profile
  24. Alistair Melville Barn 1990-1991 Director View profile
  25. Joseph Michael Martin 1990-1991 Director View profile
  26. Brian Taylor 1990-1991 Director View profile
  27. Morrison, Alexander Fraser, Sir Fraser Morrison 1989-2001 Director View profile
  28. Norman Angus Maclennan 1989-1998 Director View profile
  29. Patrick Firth 2006-2008 Secretary View profile
  30. David Charles Turner 2002-2006 Secretary View profile
  31. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  32. Seamus Joseph Gillen 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1989

Ownership

Owned by (1) 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.

Group

  1. Morrison International Limited is controlled by Wave Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Wave Holdings Limited is controlled by AWG Shelf 11 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AWG Shelf 11 Limited is controlled by AWG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. AWG Group Limited is controlled by AWG Parent CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
  5. AWG Parent CO Limited is controlled by Osprey Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Osprey Acquisitions Limited is controlled by Osprey Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  7. Osprey Investco Limited is controlled by Aigrette Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  8. Aigrette Financing Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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 for researchers

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.

2 directors on the board

8.3y median 8.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 6Dormant 5Business services 3Finance 1Utilities 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
SC120552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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