Morbaine Limited
Construction of commercial buildings · Hale Bank
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMorbaine Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2023-03-25 · No cessation recorded
Source record 105859627Show 2 ceased records
JF
Mr John FinlanIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2016-07-01
Source record 110780920JF
Mr John FinlanIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2023-03-25
Source record 110780924People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 5 historicalGA
Graham AdamsCurrent director
Appointed 2025-04-02 · 1 yr · Chartered Surveyor
SF
Simon FelceCurrent director
Appointed 2023-04-06 · 3 yrs · Group Legal Director
Show 5 historical appointments
KW
Keith WilliamsResigned director
Resigned 2016-03-01 · 8 yrs · Chartered Surveyor
AB
Alexander BrodieResigned director
Resigned 2001-09-20 · 20 yrs · Property Devlopment Executive
SB
Stephen BarnwellResigned secretary
Resigned 1991-06-22 · 32 yrs
JF
John FinlanResigned director
Resigned 1991-06-22 · 31 yrs · Property Developer
JF
John FinlanResigned director
Resigned 1991-06-22 · 33 yrs · Development Manager
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 62
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active