---
title: "MORRIS BROS.(TAVISTOCK)LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0d8bfa-afa2-51a9-a641-663f4bf87bed
json: https://whiteintel.dev/api/public/dossier/bc0d8bfa-afa2-51a9-a641-663f4bf87bed
identifier: oo:GB-COH-00629007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORRIS BROS.(TAVISTOCK)LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00629007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc0d8bfa-afa2-51a9-a641-663f4bf87bed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0d8bfa-afa2-51a9-a641-663f4bf87bed  

## Ownership & control

### Owners / controllers

- **Mr Simon Colin Luke** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ba2ab84-08f3-54ea-a59e-b31967542dee
- **Mrs Lucie Amanda Luke** (beneficial owner) — 50% — https://whiteintel.dev/entity/a033b270-5214-53cb-bcb8-d4703625b8fb
- **Mrs Gwendolen Elaine Mary Packer** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc67daea-a983-5239-82f9-97d8f7c36fb0
- **Mr Simon Colin Luke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee3e3828-b731-42d5-ad59-9cd0ea0bd76d
- **Mrs Lucie Amanda Luke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0c9ae16-e7ed-4975-8a78-54e80ff78ae9
- **Mrs Gwendolen Elaine Mary Packer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d37b4612-8224-4f6c-a25f-1e564a1159cc

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

1. **Mr Simon Colin Luke** — beneficial owner 50% → *MORRIS BROS.(TAVISTOCK)LIMITED*
1. **Mrs Lucie Amanda Luke** — beneficial owner 50% → *MORRIS BROS.(TAVISTOCK)LIMITED*
1. **Mrs Gwendolen Elaine Mary Packer** — beneficial owner 50% → *MORRIS BROS.(TAVISTOCK)LIMITED*
1. **Mr Simon Colin Luke** — beneficial owner 37.5% → *MORRIS BROS.(TAVISTOCK)LIMITED*
1. **Mrs Lucie Amanda Luke** — beneficial owner 37.5% → *MORRIS BROS.(TAVISTOCK)LIMITED*
1. **Mrs Gwendolen Elaine Mary Packer** — beneficial owner 37.5% → *MORRIS BROS.(TAVISTOCK)LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00629007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-05-28
- **Registered office:** The Old Bedford Foundry, Lakeside, Tavistock, Devon, PL19 0AZ
- **SIC:** 96030

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £243,670 | £244,531 |
| Cash | £72,377 | £24,770 |
| Shareholder funds | £5,000 | £5,000 |
| Fixed assets | £192,702 | £237,778 |
| Current assets | £166,087 | £142,514 |
| Employees | 18 | 18 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- LUKE, Benjamin Paul — director · British · appointed 2023-06-09
- LUKE, Charlotte Judith — director · British · appointed 2023-06-09
- LUKE, Lucie Amanda — director · British · appointed 2013-03-01
- LUKE, Simon Colin — director · British · appointed 2002-12-28
- MORRIS, Elaine Josephine — secretary · British · resigned 2002-12-28
- WILKES, Kathryn Maria — secretary · British · appointed 2002-12-28 · resigned 2017-09-14
- LUKE, Paul Antony — director · British · appointed 2004-05-21 · resigned 2010-01-01
- MORRIS, Elaine Josephine — director · British · resigned 2002-12-28
- MORRIS, Gwendolen Elaine — director · British · resigned 2013-03-01
- MORRIS, John Stanley — director · British · resigned 2001-11-29

### Beneficial owners (Persons with Significant Control)

- Mrs Gwendolen Elaine Mary Packer — 25–50% shares · individual PSC · United Kingdom — since 2025-01-10
- Mr Simon Colin Luke — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Lucie Amanda Luke — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00629007
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00629007/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00629007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORRIS BROS.(TAVISTOCK)LIMITED**. Human view: https://whiteintel.dev/entity/bc0d8bfa-afa2-51a9-a641-663f4bf87bed · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0d8bfa-afa2-51a9-a641-663f4bf87bed._

_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"._