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Companies/06012484

Murphy Geospatial UK Ltd

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Murphy Geospatial Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-23 · No cessation recorded

Source record 113279873
Murphy Geospatial LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-05-24 · No cessation recorded

Source record 109976653
Show 3 ceased records
RH
Ms Rachel HaughIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-24

Source record 106365006
AR
Ms Anita Bernadette ReidIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-24

Source record 106366683
JL
Ms Joanna Brigid LennonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-24

Source record 106366736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 4 historical
PK
Paul KearneyCurrent director
Appointed 2024-09-01 · 2 yrs · Accountant
RG
Richard GlennCurrent director
Appointed 2024-04-02 · 2 yrs · Company Director
+1 other
AM
Andrew MastersCurrent director
Appointed 2024-01-01 · 2 yrs · Director
BR
Billy RocheCurrent director
Appointed 2022-05-01 · 4 yrs · Engineer
LH
Lucas HodgsonCurrent director
Appointed 2020-09-24 · 6 yrs · Managing Director
MG
Matthias GroppCurrent director
Appointed 2017-09-01 · 9 yrs · Director
DM
Diarmuid MurphyCurrent director
Appointed 2015-10-02 · 11 yrs · Company Director
RM
Raymond MurphyCurrent director
Appointed 2006-11-28 · 19 yrs · Surveyor
NM
Niall MurphyCurrent secretaryCurrent director
Appointed 2006-11-28 · 19 yrs · Surveyor
CM
Colin MurphyCurrent director
Appointed 2006-11-28 · 19 yrs · Surveyor
Show 4 historical appointments
NM
Nick MarshallResigned director
Resigned 2024-04-02 · Company Director
RH
Rachel HaughResigned director
Resigned 2015-10-02 · 8 yrs · Director
KD
Kai DuebbertResigned director
Resigned 2015-10-02 · 7 yrs · Company Director
SK
Sean KavanaghResigned director
Resigned 2006-11-28 · Managing Director

Board profile

People with appointments
10
Directors assessed
10
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active