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Company

Morrison (Oldco) Limited

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

Network

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

Who leads it

Previous officers 19

  1. Claire Tytherleigh Russell 2016-2025 Director View profile
  2. Jonathan David Forster 2012-2025 Director View profile
  3. Mark Stephen Anderson 2010-2012 Director View profile
  4. Derek Kerr Walmsley 2008-2010 Director View profile
  5. Anne Victoria Mary Warrack 2008-2008 Director View profile
  6. Michael David Hampson 2006-2008 Director View profile
  7. Patrick Firth 2006-2008 Director View profile
  8. Anthony Francis Williams 2001-2006 Director View profile
  9. Robert David Green 2000-2000 Director View profile
  10. Robin Patrick Lawson 1997-1999 Director View profile
  11. Kenneth Tallant 1997-2002 Director View profile
  12. Christopher John Sims 1997-1997 Director View profile
  13. Norman Angus Maclennan 1997-1998 Director View profile
  14. Keith Martin Howell 1997-2000 Director View profile
  15. Elizabeth Ann Horlock Clarke 2015-2021 Secretary View profile
  16. David Charles Turner 2002-2006 Secretary View profile
  17. Seamus Joseph Gillen 2002-2002 Secretary View profile
  18. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  19. John Morrison 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1997

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 (Oldco) Limited is controlled by Wave Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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

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

3.3y median 3.3y
average tenure
5.4y
longest tenure
0
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 7Business services 5Dormant 5Construction 1Finance 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
SC172855
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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