---
title: "MORGANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98013a63-a748-5845-ae27-8b7deddc59eb
json: https://whiteintel.dev/api/public/dossier/98013a63-a748-5845-ae27-8b7deddc59eb
identifier: oo:GB-COH-02759456
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02759456`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98013a63-a748-5845-ae27-8b7deddc59eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98013a63-a748-5845-ae27-8b7deddc59eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MORGANS LTD** — GLEIF · `lei:213800HAXVDN38O36368` — https://whiteintel.dev/entity/f3fbcdca-2411-5371-8916-8b211966e6b6

## Ownership & control

### Owners / controllers

- **MORGAN FINANCIAL GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d07bbbe6-c356-5f6a-82ab-2893c17742fe
- **Morgan Financial Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5c5345b-d06a-4086-8467-674c6d2cc1f7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02759456`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-10-27
- **Registered office:** 41 Gay Street, Bath, Avon, BA1 2NT
- **SIC:** 64999

### Officers

- LEEPER, Jefferson — director · American · appointed 2026-02-27
- ROWLANDS, Todd Lewis — director · British · appointed 2026-02-27
- ELLIS, Peter Tennant — secretary · British · appointed 1992-10-27 · resigned 1992-12-15
- GOULD, Mark Richard — secretary · appointed 2023-07-03 · resigned 2026-02-27
- LEWIS, Geoffrey Bowen — secretary · British · appointed 1992-12-15 · resigned 1993-11-10
- MURRIN, Colin Edgar — secretary · British · appointed 1993-11-10 · resigned 1998-10-31
- PINNINGTON-ENGLAND, Nicola Mary — secretary · British · appointed 1999-02-08 · resigned 2020-12-31
- THORRINGTON, Stephen Anthony — secretary · appointed 2021-01-01 · resigned 2023-07-03
- CROUCH, David Walpole — director · British · appointed 1992-12-15 · resigned 2011-06-30
- ELLIS, Peter Tennant — director · British · appointed 1992-10-27 · resigned 1992-12-15
- GOULD, Mark Richard — director · British · appointed 2023-07-03 · resigned 2026-02-27
- GRAY, Christopher John — director · British · appointed 2002-10-21 · resigned 2005-10-31
- HALL, Simon James — director · British · appointed 1992-12-15 · resigned 2018-12-31
- HEMING, Diana Mary — director · British · appointed 2002-10-21 · resigned 2022-02-25
- HOLMAN, David — director · British · appointed 1992-12-15 · resigned 2006-10-02
- JOHNSTON, Steven — director · British · appointed 1994-11-01 · resigned 2021-04-30
- MOORE, James Gilbert — director · British · appointed 1992-10-27 · resigned 1992-12-15
- PINNINGTON-ENGLAND, Nicola Mary, Mrs. — director · British · appointed 2018-07-01 · resigned 2020-12-31
- THORRINGTON, Stephen Anthony — director · British · appointed 2018-07-01 · resigned 2023-07-03

### Beneficial owners (Persons with Significant Control)

- [Morgan Financial Group Ltd](https://whiteintel.dev/entity/d5c5345b-d06a-4086-8467-674c6d2cc1f7) — 75–100% shares · corporate PSC · England — since 2016-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02759456
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02759456

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MORGANS LTD** — https://whiteintel.dev/entity/98013a63-a748-5845-ae27-8b7deddc59eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGANS LTD**. Human view: https://whiteintel.dev/entity/98013a63-a748-5845-ae27-8b7deddc59eb · Structured JSON: https://whiteintel.dev/api/public/dossier/98013a63-a748-5845-ae27-8b7deddc59eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._