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MORGAN HUNT GROUP LIMITED
Company number 06509363 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MORGAN HUNT GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MORGAN HUNT GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06509363
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 February 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies; Temporary employment agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MORGAN HUNT GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 July 2022) lists 23 shareholders: 23 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MORGAN HUNT GROUP LIMITED
MORGAN HUNT GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (23)
Layer 1
Shareholders of MORGAN HUNT GROUP LIMITED · statement of 22 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HANDELSBANKEN NOMINEES LIMITED AS NOMINEE FOR THE HARROWAY PARTNERSHIP (GP) LIMITED AS GENERAL PARTNER OF HARROWAY LIMITED PARTNERSHIP | — | 35,645,430 | A ORDINARY / ORDINARY |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF MORGAN HUNT GROUP EMPLOYEE BENEFIT TRUST | — | 24,000,000 | CAPPED F1 / F1 |
| RUPERT PATRICK FORDHAM | — | 12,306,802 | A ORDINARY / ORDINARY |
| DANIEL TAYLOR | — | 3,085,248 | CAPPED B ORDINARY / CAPPED D / CAPPED F |
| IAN VICTOR NASH | — | 1,823,039 | CAPPED B ORDINARY / CAPPED D / CAPPED F / F1 |
| Masked · in the company report | — | — | — |
| FRAZER JOHN THOUARD | — | 696,229 | CAPPED B ORDINARY / CAPPED F |
| PHILIP HALL | — | 696,229 | CAPPED B ORDINARY / CAPPED F |
| BELINDA JANE BROOKE | — | 564,262 | CAPPED F |
| GAVIN JONES | — | 564,262 | CAPPED F |
| JAMES BRICE-WALLIS | — | 564,262 | CAPPED F |
| ROBERT ANDERSON | — | 414,098 | CAPPED B ORDINARY / CAPPED F |
| EDWARD STROUD | — | 282,131 | CAPPED F |
| LUKE O'NEILL | — | 282,131 | CAPPED F |
| MOHINDER DHIMAN | — | 282,131 | CAPPED F |
| OLIVER POPHAM | — | 258,775 | A ORDINARY / ORDINARY |
| PHILIP MICHAEL DIXON | — | 258,775 | A ORDINARY / ORDINARY |
| MICHELLE LOUISE WEIR | — | 248,775 | A ORDINARY |
| JYOTI MANANI | — | 231,739 | A ORDINARY / ORDINARY |
| NATALIE LIMERICK | — | 131,967 | CAPPED B ORDINARY |
| KATHERINE RAMSDEN | — | 75,504 | A ORDINARY |
| SIOBHAN GANNON | — | 38,623 | A ORDINARY / ORDINARY |
| JILL CUNNINGHAM | — | 26,426 | A ORDINARY |
People with significant control · 3 current
Who controls MORGAN HUNT GROUP LIMITED
MORGAN HUNT GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Csc Financial Services Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 7 November 2022 | Company · Private Limited Company · United Kingdom · number 10763268 |
| Mr Hugh John Ramsay Willis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Rupert Patrick Fordham | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertrust Nv | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 October 2019 | 7 November 2022 |
Officers · 4 current
Who runs MORGAN HUNT GROUP LIMITED
MORGAN HUNT GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 20 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 21 November 2019 | — | — |
| FORDHAM, Rupert Patrick | Director | 20 February 2008 | British | England |
| NASH, Ian Victor | Director | 1 April 2016 | British | England |
| WILLIS, Hugh John Ramsay | Director | 24 February 2014 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLARD, Hugh Woods | Secretary | 20 February 2008 | 30 June 2009 |
| BROOKE, Belinda | Secretary | 5 August 2016 | 10 September 2019 |
| DICKINSON, Antony John | Secretary | 1 July 2009 | 22 June 2010 |
| SEALY, John Marcus | Secretary | 22 June 2010 | 30 November 2014 |
| SPENCER, Andrew | Secretary | 30 October 2014 | 3 June 2016 |
| WALLIS, James | Secretary | 3 June 2016 | 5 August 2016 |
| BALLARD, Hugh Woods | Director | 20 February 2008 | 30 June 2009 |
| BENSON, Terence William | Director | 1 April 2011 | 19 December 2012 |
| BRICE-WALLIS, James | Director | 1 April 2017 | 8 January 2020 |
| COOPER, Susan | Director | 31 October 2013 | 10 May 2017 |
| CORFIELD, Richard Conyngham | Director | 1 June 2010 | 30 November 2010 |
| DICKINSON, Antony John | Director | 1 July 2009 | 22 June 2010 |
| FORDHAM, Stephen | Director | 20 February 2008 | 1 October 2019 |
| MONTAGU, Darren | Director | 2 May 2019 | 15 January 2020 |
| SEALY, John Marcus, Mr. | Director | 22 June 2010 | 30 November 2014 |
| SMITH, Michele | Director | 1 April 2011 | 1 April 2011 |
| SPENCER, Andrew Charles Lloyd | Director | 15 April 2015 | 3 June 2016 |
| STEVENSON, James Lorimer | Director | 10 June 2013 | 31 October 2013 |
| STOKES, Helen | Director | 20 February 2008 | 28 February 2011 |
| TAYLOR, Daniel | Director | 19 July 2018 | 15 January 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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