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Companies/02964231

Thomas Murray Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125112942
Show 1 ceased record
ST
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122131237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
MP
Martin Richard PatesCurrent director
Appointed 2024-06-01 · 2 yrs · Finance Director
+4 others
MP
Martin PatesCurrent director
Appointed 2024-06-01 · 2 yrs · Finance Director
+5 others
CT
Chantal ThomasCurrent secretary
Appointed 2017-04-07 · 9 yrs
+14 others
RF
Roger FishwickCurrent director
Appointed 2002-12-11 · 23 yrs · Analyst
+5 others
RF
Roger FishwickCurrent director
Appointed 2002-12-11 · 23 yrs · Analyst
ST
Simon ThomasCurrent director
Appointed 1994-08-26 · 32 yrs · Company Director
+23 others
JD
James DugganCurrent director
Appointed 1994-08-26 · 32 yrs · Company Director
+1 other
Show 7 historical appointments
AR
Andrew ReucroftResigned director
Resigned 2002-12-11 · 9 yrs · Analyst
PS
Peter SturdyResigned directorResigned secretary
Resigned 2002-12-11 · 12 yrs · Accountant
AW
Anthony WhitehillResigned director
Resigned 1996-02-12 · 12 yrs · Management Consultant
SM
Simon MurrayResigned director
Resigned 1994-08-26 · 4 yrs · Company Director
MC
Marcus CoverResigned secretary
Resigned 1994-08-26
ST
Simon ThomasResigned secretary
Resigned 1994-08-26 · 6 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active