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Companies/12004514

Murphy Asset Services Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 50%, up to 75%

Notified 2021-03-31 · No cessation recorded

Source record 113573261
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2021-03-31

Source record 110654390
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-20 · Ceased 2019-06-28

Source record 110538593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MC
Michael CarpenterCurrent director
Appointed 2024-02-06 · 2 yrs · Managing Director
+17 others
JL
Joseph LedwidgeCurrent director
Appointed 2021-02-01 · 5 yrs · Chief Financial Officer
+32 others
JM
John MurphyCurrent secretary
Appointed 2019-06-20 · 7 yrs
+42 others
JM
John MurphyCurrent director
Appointed 2019-06-20 · 7 yrs · Ceo
+34 others
Show 6 historical appointments
KM
Kevin MoriartyResigned director
Resigned 2019-06-20 · 2 yrs · Group Investment Director
DB
David BurkeResigned director
Resigned 2019-06-20 · 1 yr · Cfo
PA
Peter AndersonResigned director
Resigned 2019-06-20 · Chief Operating Officer
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-05-20
RH
Roger HartResigned director
Resigned 2019-05-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active