Mcmorrow Murphy Limited
Private Limited Company · Harrogate
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 ceasedEddie Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-08 · No cessation recorded
Source record 132143806Show 2 ceased records
Mcm Group LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-08
Source record 125905552AB
Mr Allan Frank BroomheadIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-08
Source record 130195550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 27 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
SW
Stephen WhethamResigned director
Resigned 2020-05-11 · Operations Director
CS
Christopher ShortlandResigned secretary
Resigned 2019-01-24 · 1 yr
SD
Resigned 2018-08-08
DO
Desmond O ConnorResigned director
Resigned 2018-08-08 · Insurance Broker
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2018-08-08 · 7 yrs
SB
Steven BrennanResigned secretary
Resigned 2016-08-31 · 1 yr
AH
Andrew HerbertResigned director
Resigned 2013-01-16 · 5 yrs · Accountant
DS
Duncan SandersResigned director
Resigned 2012-09-03 · 6 yrs · Insurance Executive
PD
Peter DennettResigned director
Resigned 2012-09-03 · 6 yrs · Insurance Executive
PS
Peter StoneyResigned secretary
Resigned 2004-06-22 · 12 yrs
SP
Stephen PopeResigned director
Resigned 2004-01-22 · 2 yrs · Insurance
EN
Eugene NelsonResigned director
Resigned 2002-10-28 · 9 yrs · Insurance Broker
SW
Stephen WhethamResigned director
Resigned 2002-10-28 · 15 yrs · Director Insurance Broker
MT
Marion ThomasResigned secretary
Resigned 2002-10-28 · 1 yr
AB
Allan BroomheadResigned director
Resigned 1993-11-01 · 28 yrs · Insurance Broker
KT
Karl TattersallResigned secretary
Resigned 1993-03-31 · 2 yrs · Company Secretary
JL
John LaurieResigned secretary
Resigned 1992-05-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active