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Companies/04512361

Thomas Murray Technology Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2002Private 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
Thomas Murray LimitedCorporate
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 132375592
Show 1 ceased record
ST
Mr Simon Richard ThomasIndividual
Shares: over 25%, up to 50%

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

Source record 129916340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 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 2004-02-24 · 22 yrs · Director
+5 others
ST
Simon ThomasCurrent director
Appointed 2002-08-16 · 24 yrs · Director
+23 others
Show 4 historical appointments
PD
Patrick DobbsResigned director
Resigned 2005-03-23 · 1 yr · Director
AW
Anthony WhitehillResigned director
Resigned 2004-02-24 · 4 yrs · Director
PS
Peter SturdyResigned secretary
Resigned 2002-08-16 · 14 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 2002-08-15

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active