- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MORGANS LTD
MORGANS LTD — active UK company, incorporated 1992 (oo:GB-COH-02759456). UBO chain traced 8 hops, 2 owners, 19 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-10-27
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 41 Gay Street, Bath, Avon, BA1 2NT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MORGANS LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02759456
- Status
- active
- Type
- ltd
- Incorporated
- 1992-10-27
- Registered office
- 41 Gay Street, Bath, Avon, BA1 2NT
- SIC
- 64999
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEEPER, Jefferson
- director · American · appointed 2026-02-27 · Companies House
- Morgan Financial Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-10-27 · CH · PSC register
Also holds roles at 1 other company- MORGAN FINANCIAL GROUP HOLDINGS LIMITEDbeneficial owner
- ROWLANDS, Todd Lewis
- director · British · appointed 2026-02-27 · Companies House
- CROUCH, David Walpole
- director · British · appointed 1992-12-15 · resigned · Companies House
- ELLIS, Peter Tennant
- secretary · British · appointed 1992-10-27 · resigned · Companies House
- director · British · appointed 1992-10-27 · resigned · Companies House
- GOULD, Mark Richard
- secretary · appointed 2023-07-03 · resigned · Companies House
- director · British · appointed 2023-07-03 · resigned · Companies House
- GRAY, Christopher John
- director · British · appointed 2002-10-21 · resigned · Companies House
- HALL, Simon James
- director · British · appointed 1992-12-15 · resigned · Companies House
- HEMING, Diana Mary
- director · British · appointed 2002-10-21 · resigned · Companies House
- HOLMAN, David
- director · British · appointed 1992-12-15 · resigned · Companies House
- JOHNSTON, Steven
- director · British · appointed 1994-11-01 · resigned · Companies House
- LEWIS, Geoffrey Bowen
- secretary · British · appointed 1992-12-15 · resigned · Companies House
- MOORE, James Gilbert
- director · British · appointed 1992-10-27 · resigned · Companies House
- MURRIN, Colin Edgar
- secretary · British · appointed 1993-11-10 · resigned · Companies House
- PINNINGTON-ENGLAND, Nicola Mary
- secretary · British · appointed 1999-02-08 · resigned · Companies House
- director · British · appointed 2018-07-01 · resigned · Companies House
- THORRINGTON, Stephen Anthony
- secretary · appointed 2021-01-01 · resigned · Companies House
- director · British · appointed 2018-07-01 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORGANS LTD?
- What is MORGANS LTD's risk level?
- Where does MORGANS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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