Murphy & SON Limited
Company 00106442 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Fleming, Christine Jane, Dr. Director · appointed 2002
- Brandon Lee Critchell Director · appointed 2022
- Brian Andrew Mccluskie Director · appointed 2001
- Charles William Rushworth Nicholds Director · appointed 2015
- Stephen Leslie Hale Director
16y median 17.5y
average tenure
24.8y
longest tenure
Directors past 6 years
- Fleming, Christine Jane, Dr. Director · appointed 2002
- Brian Andrew Mccluskie Director · appointed 2001
- Charles William Rushworth Nicholds Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Fleming, Christine Jane, Dr. Director · appointed 2002
- Brandon Lee Critchell Director · appointed 2022
- Brian Andrew Mccluskie Director · appointed 2001
- Charles William Rushworth Nicholds Director · appointed 2015
- Stephen Leslie Hale Director
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Business services 1Dormant 1Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Murphy & SON International Limited 5 shared directors
Connected through a shared director
- Micro-Audit Limited 1 shared director
- Upper Moorend Properties LTD 1 shared director
- Biocon LTD 1 shared director
- Brewing, Food & Beverage Industry Suppliers' Association 1 shared director
Deterministic, from public records.
Company details
| Number | 00106442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1909 |
| Address | ALPINE STREET, OLD BASFORD, NOTTINGHAM, NG6 0HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Andrew Carmichael ceased 2019-12-31
significant influence (trust) · notified 2016-07-13 - John Eric Shiers Dunn ceased 2016-10-13
significant influence (trust) · notified 2016-07-13 - Stephen Leslie Hale ceased 2019-12-31
significant influence (trust) · notified 2016-07-13 - Brian Andrew Mccluskie ceased 2019-12-31
significant influence · notified 2017-06-07 - confirmed: also a director of this company - Charles William Rushworth Nicholds ceased 2019-12-31
significant influence · notified 2017-06-07 - Murphy & SON International Limited
75-100% shares · notified 2019-12-31
Officers (12)
- Brandon Lee Critchell Director · appointed 2022
- Jemima Joan Oates Secretary · appointed 2022
- Charles William Rushworth Nicholds Director · appointed 2015
- Fleming, Christine Jane, Dr. Director · appointed 2002
- Brian Andrew Mccluskie Director · appointed 2001
- Stephen Leslie Hale Director
Show 6 former officers
- Shaun Adrian Kelly Director · appointed 2010 · resigned 2015
- John Eric Shiers Dunn Director · resigned 2016
- James Andrew Carmichael Director · resigned 2025
- Thomas Jack Selby Arnold Director · resigned 2001
- Peter James Gould Director · resigned 2001
- Howieson Rennie Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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