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Companies/00492042

J. Murphy & Sons Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-16 · No cessation recorded

Source record 110812157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 27 historical
RK
Russell KingCurrent director
Appointed 2024-03-01 · 2 yrs · Director
AW
Adam WalkerCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
+3 others
PG
Paul GrammerCurrent director
Appointed 2022-10-01 · 4 yrs · Chartered Surveyor
+1 other
JC
John CresswellCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+1 other
JL
Joseph LedwidgeCurrent director
Appointed 2021-02-01 · 5 yrs · Chief Financial Officer
+32 others
JM
John MurphyCurrent director
Appointed 2020-09-03 · 6 yrs · Solicitor
+8 others
KM
Karina MurphyCurrent director
Appointed 2018-01-30 · 8 yrs · Safety Surveillance & Risk Management Le
+3 others
JM
James MurphyCurrent director
Appointed 2017-03-31 · 9 yrs · Consultant
+8 others
CM
Clare MaraCurrent director
Appointed 2017-03-31 · 9 yrs · Self Employed
+4 others
DL
Deborah LodgeCurrent director
Appointed 2017-03-31 · 9 yrs · Business Consultant
+4 others
JM
John MurphyCurrent secretary
Appointed 2011-07-19 · 15 yrs
+42 others
JM
John MurphyCurrent director
Appointed 2010-02-09 · 16 yrs · None
+34 others
Show 27 historical appointments
PA
Peter AndersonResigned director
Resigned 2018-01-01 · 1 yr · Chartered Civil Engineer
KM
Kathleen MurphyResigned director
Resigned 2017-03-31 · 6 yrs · Business Consultant
DB
David BurkeResigned director
Resigned 2016-10-03 · 3 yrs · Finance Director
MT
Michael TomsResigned director
Resigned 2015-12-01 · 8 yrs · Economist
DD
David DaviesResigned director
Resigned 2015-11-01 · 8 yrs · Chief Financial Officer
SH
Stephen HollingsheadResigned director
Resigned 2015-05-18 · 4 yrs · Director
AK
Alastair KerrResigned director
Resigned 2014-11-12 · 8 yrs · Director
DR
Darren RamsayResigned director
Resigned 2014-04-29 · 2 yrs · Engineer
MB
Matthew BehanResigned director
Resigned 2011-05-03 · 4 yrs · Accountant
LD
Leslie DawsonResigned director
Resigned 2010-10-28 · 4 yrs · Company Director
TC
Thomas CassidyResigned secretary
Resigned 2010-02-01 · 1 yr
WM
William MotenResigned directorResigned secretary
Resigned 2010-01-11 · 1 yr · Accountant
JS
John StackResigned director
Resigned 2008-09-01 · 6 yrs · Engineer
CM
Caroline MurphyResigned director
Resigned 2008-05-16 · 5 yrs · Engineer
TJ
Trevor JestinResigned director
Resigned 2008-01-28 · 6 yrs · Construction Manager
LM
Louis McauliffeResigned director
Resigned 2007-01-16 · 7 yrs · Quantity Surveyor
PB
Paul BrosnahanResigned director
Resigned 2006-05-15 · 7 yrs · Director
KM
Kevin McgrathResigned director
Resigned 2005-12-01 · 8 yrs · Engineer
PM
Peter McnameeResigned director
Resigned 1990-12-17 · 2 yrs · Transport Manager
TK
Thaddeus KeaneResigned director
Resigned 1990-12-17 · 9 yrs · Regional Manager
JO
James O CallaghanResigned director
Resigned 1990-12-17 · 25 yrs · Engineer
BM
Bernard MurphyResigned director
Resigned 1990-12-17 · 28 yrs · Company Director
MO
Michael O ConnellResigned directorResigned secretary
Resigned 1990-12-17 · 18 yrs · Accountant
JM
John MurphyResigned director
Resigned 1990-12-17 · 18 yrs · Company Director
EM
Eamonn MurphyResigned director
Resigned 1990-12-17 · 17 yrs · Company Director

Board profile

People with appointments
12
Directors assessed
11
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active