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Companies/01956134

Morgan Holdings Limited

Activities of head offices · Windsor

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125047193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
EK
Elizabeth KnowlesCurrent director
Appointed 2024-09-27 · 2 yrs · Director Of Finance
+20 others
WC
Winifred ChimeCurrent director
Appointed 2022-09-21 · 4 yrs · Company Secretary
+5 others
Show 19 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2022-09-21
EM
Eileen MartinResigned director
Resigned 2021-12-16 · 2 yrs · Accountant
AB
Alexander BechholdResigned director
Resigned 2021-05-20 · Finance Director Engineered Ceramics
SM
Stephanie MackieResigned secretaryResigned director
Resigned 2018-06-28 · 4 yrs
CC
Claire CollinsResigned director
Resigned 2016-10-19 · 3 yrs · Accountant
AR
Andrew RileyResigned director
Resigned 2016-04-18 · Director
PB
Paul BoultonResigned directorResigned secretary
Resigned 2016-04-18 · 9 yrs · Director
KD
Kevin DangerfieldResigned director
Resigned 2004-09-14 · 11 yrs · Accountant
JC
Josephine CrabbResigned secretary
Resigned 2003-09-23 · 1 yr · Solicitor
NH
Nigel HowardResigned director
Resigned 2002-10-11 · 1 yr · Director
NY
Nigel YoungResigned director
Resigned 2002-04-08 · 2 yrs · Chartered Accountant
DD
David DaviesResigned director
Resigned 2000-03-24 · 2 yrs · Finance Director
IN
Ian NorrisResigned director
Resigned 1998-01-12 · 4 yrs · Director
EF
Edwin FarmerResigned director
Resigned 1993-06-20 · 4 yrs · Director
DC
David CokerResigned director
Resigned 1991-06-20 · 15 yrs · Chartered Secretary
EM
Elaine MarrinerResigned secretary
Resigned 1991-06-20 · 12 yrs
GS
Graham SwetmanResigned director
Resigned 1991-06-20 · 8 yrs · Certified Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active