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Who leads it
Previous officers 2
- Deborah May Lapworth 2011-2026 View profile
- Adrian Edward Loening 2011-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2011
Ownership
Owned by (3) 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.
- Adrian Edward Loening ceased 2026-04-16
25-50% shares · notified 2016-04-06 - Deborah May Lapworth ceased 2026-04-16
25-50% shares · notified 2016-04-06 - Hydro Ludens Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-16
Group
- MOR Hydro Limited
is controlled by Adrian Edward Loening
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-04-16 · source: Companies House PSC register
Ultimately controlled by Adrian Edward Loening.
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.
2 directors on the board
- Nicolas Friedrich Ludwig Christoph Director · appointed 2026
- Alan Mathewson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicolas Friedrich Ludwig Christoph Director · appointed 2026
- Alan Mathewson Director · appointed 2026
Left in the last 12 months
- Deborah May Lapworth Director · appointed 2011 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC401630
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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