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Companies/07459137

Morgan Motor Company Limited

Private Limited Company · Malvern Link

ActiveUnited KingdomIncorporated 2010Private 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 · 5 ceased
Sports Cars (England) Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 111734562
Show 5 ceased records
CB
Mr Colin George BodenIndividual
Significant influence or control

Notified 2017-12-19 · Ceased 2018-12-19

Source record 115234458
AD
Mr Andrew Grant DuncanIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2019-04-03

Source record 111662270
DP
Mr David PriceIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2019-04-03

Source record 111662571
CM
Mr Charles Peter Henry MorganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-03

Source record 109335231
SM
Mr Steven David MorrisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115234460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MH
Matthew HoleCurrent director
Appointed 2024-10-31 · 1 yr · Managing Director
+3 others
CB
Colin BodenCurrent director
Appointed 2017-12-19 · 8 yrs · Certified Chartered Accountant
+6 others
CB
Colin BodenCurrent secretary
Appointed 2013-02-01 · 13 yrs
+7 others
Show 10 historical appointments
MF
Massimo FumarolaResigned director
Resigned 2022-04-25 · 2 yrs · Chief Executive
DR
Dominic RileyResigned director
Resigned 2016-06-01 · 2 yrs · Chairman
AD
Andrew DuncanResigned director
Resigned 2014-05-28 · 2 yrs · Solicitor
LP
Lawrence PriceResigned director
Resigned 2013-04-25 · 5 yrs · Wealth Management
JP
Jill PriceResigned director
Resigned 2011-04-06 · 7 yrs · Director
CH
Craig Hamilton SmithResigned director
Resigned 2011-04-06 · 7 yrs · Director
JP
Jacqueline PertweeResigned director
Resigned 2011-04-06 · 7 yrs · Director
TW
Timothy WhitworthResigned director
Resigned 2010-12-03 · 5 yrs · Finance Director
SM
Steven MorrisResigned director
Resigned 2010-12-03 · 12 yrs · Production Director
CM
Charles MorganResigned director
Resigned 2010-12-03 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active