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Companies/00679647

Morganite Carbon Limited

Non-trading company · Windsor

ActiveUnited KingdomIncorporated 1961Private 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
Morgan Advanced Materials PlcCorporate
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 117523479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
NF
Nicholas Aaron FrostCurrent director
Appointed 2026-02-02
+7 others
EK
Elizabeth KnowlesCurrent director
Appointed 2024-09-27 · 2 yrs · Director Of Finance
+20 others
Show 25 historical appointments
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 directorResigned secretary
Resigned 2018-06-28 · 4 yrs · Company Secretary
SK
Stacey KentResigned director
Resigned 2017-10-16 · 4 yrs · Treasury Manager
CC
Claire CollinsResigned director
Resigned 2016-10-19 · 3 yrs · Accountant
MR
Michael ReadResigned director
Resigned 2012-09-27 · 5 yrs · Group Treasurer
AR
Andrew RileyResigned director
Resigned 2012-09-27 · 4 yrs · Director
SC
Stuart CoxResigned director
Resigned 2007-08-01 · 5 yrs · Accountant
CL
Christopher LeeResigned director
Resigned 2006-12-31 · 5 yrs · Group Legal Adviser
PB
Paul BoultonResigned secretaryResigned director
Resigned 2004-10-31 · 13 yrs · Solicitor
JC
Josephine CrabbResigned directorResigned secretary
Resigned 2003-09-23 · 1 yr · Solicitor
EM
Elaine MarrinerResigned secretaryResigned director
Resigned 2003-06-27
TB
Tracey BigmoreResigned secretary
Resigned 2003-04-17
WM
William MacfarlaneResigned director
Resigned 1999-09-03 · 3 yrs · Executive
DC
David CokerResigned director
Resigned 1994-09-09 · 12 yrs · Chartered Secretary
JL
Jonathan LatterResigned secretary
Resigned 1994-05-17
JS
John StubbsResigned director
Resigned 1992-04-10 · 8 yrs · Director
HB
Henry BarrellResigned directorResigned secretary
Resigned 1992-04-10 · 2 yrs · Director
NC
Norman CaveResigned director
Resigned 1992-04-10 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active