Company
Morrison Properties Limited
Morrison Properties Limited is an active UK company (number SC188124), incorporated 1998, with 2 current directors, James Raymond Tilbrook and AWG Property Director Limited. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 18
- Nigel Edmund Pacey 2010-2020 View profile
- Alastair Forbes Blyth 2002-2004 View profile
- David Iain Logue 2002-2005 View profile
- Derek Mcdonald 2000-2003 View profile
- Douglas Alister Middleton 2000-2003 View profile
- Ewan William Mackay 2000-2005 View profile
- Brian James Leith 1998-2002 View profile
- Anthony Donnelly 1998-2000 View profile
- Graeme Hutchison 1998-2003 View profile
- Gordon William Robb 1998-2000 View profile
- Queensferry Registrations Limited 1998-1998 View profile
- Queensferry Formations Limited 1998-1998 View profile
- Elizabeth Ann Horlock Clarke 2015-2020 View profile
- David Charles Turner 2002-2005 View profile
- Seamus Joseph Gillen 2002-2002 View profile
- Jacqueline Elizabeth Fox 2000-2002 View profile
- John Morrison 1998-2001 View profile
- Queensferry Secretaries Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1998
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.
- Morrison Residential Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Morrison Properties Limited
is controlled by Morrison Residential Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Morrison Residential Properties Limited
is controlled by AWG Residential Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - AWG Residential Limited
is controlled by AWG Property Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AWG Property 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 - 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 - 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 - 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 - 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 - 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 - 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
- AWG (UK) Holdings Limited (no longer on the register)
- Macrocom (743) Limited
- Anglian Water Services Limited
- Osprey Acquisitions Limited
- Morrison International Limited
- AWG Shelf 11 Limited
- H2GO Limited (no longer on the register)
- Anglian Water Services Financing PLC
- Morrison Gwent Limited
- AW Creative Technologies Limited (no longer on the register)
- Anglian Water Services UK Parent CO Limited
- Anglian Water Facilities Management Holdings (UK) Limited (no longer on the register)
- Anglian Water Business Limited (no longer on the register)
- AWG Land Investments Limited (no longer on the register)
- Wave LTD
- CS Amenities Limited
- AWG Outlet Centers Limited
- AWG Central Services Limited (no longer on the register)
- A.W.G. Mitchell Investments (Tannochside) Limited (no longer on the register)
- Cambuslang Retail Portfolio Limited
- Wave Holdings Limited
- Anglian Water International Holdings Limited
- AWG Corporate Services Limited
- OHL Piper Limited
- Anglian Water Services Holdings Limited
- Morrison Property Investments Limited
- Morrison Caspian Limited (no longer on the register)
- Aigrette Financing (Issuer) PLC
- Morrison Lema Homes Limited (no longer on the register)
- Norfolk Environmental Credits Limited
- Morrison Holdings Limited (no longer on the register)
- Morrison (Oldco) Limited
- OHL Property Holdings Limited
- AWG Property Solutions Limited (no longer on the register)
- AWG Parent CO Limited
- Shand Construction Limited (no longer on the register)
- Morrison Glosha Limited
- Morrison Residential Properties Limited
- Morrison Rail Limited (no longer on the register)
- Alpheus Environmental Limited
- Anglian Water Direct Limited
- Dmws 824 LLP
- Dmws 819 Limited
- AWG Business Centres Limited
- Farm GAS Limited (no longer on the register)
- AWG Group Limited
- Wave Environmental Limited (no longer on the register)
- Edmund Homes Limited
- Shawlands Retail Limited (no longer on the register)
- AVH Solar Limited
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.
1 directors on the board
- James Raymond Tilbrook Director · appointed 2020
Directors past 6 years
- James Raymond Tilbrook Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC188124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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