J. Murphy & Sons Limited
Company 00492042 Active
Connected board network
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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.
11 directors on the board
- Joseph John Ledwidge Director · appointed 2021
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Adam Christopher Walker Director · appointed 2023
- Clare Patricia Mara Director · appointed 2017
- Russell John King Director · appointed 2024
- John Harold Cresswell Director · appointed 2022
- Deborah Lodge Director · appointed 2017
- John Paul Murphy Director · appointed 2010
- John Patrick Murphy Director · appointed 2020
- James Alexander Murphy Director · appointed 2017
- Paul Clive Grammer Director · appointed 2022
Directors past 6 years
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Clare Patricia Mara Director · appointed 2017
- Deborah Lodge Director · appointed 2017
- John Paul Murphy Director · appointed 2010
- James Alexander Murphy Director · appointed 2017
First-time vs portfolio directors
Portfolio (11)
- Joseph John Ledwidge Director · appointed 2021
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Adam Christopher Walker Director · appointed 2023
- Clare Patricia Mara Director · appointed 2017
- Russell John King Director · appointed 2024
- John Harold Cresswell Director · appointed 2022
- Deborah Lodge Director · appointed 2017
- John Paul Murphy Director · appointed 2010
- John Patrick Murphy Director · appointed 2020
- James Alexander Murphy Director · appointed 2017
- Paul Clive Grammer Director · appointed 2022
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.
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.
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
- Maryland 1951 Limited 10 shared directors
- Drilton Limited 5 shared directors
- Folgate Estates Limited 4 shared directors
- Maryland Group Holdings Limited 4 shared directors
- Folgate Holdings Limited 3 shared directors
- Murphy Investments (Mammoth) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00492042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1951 |
| Address | HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Drilton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J. Murphy & Sons (Delancey Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - NI036712
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - J. Murphy & Sons (North America Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Murphy Plant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - PRE Mixed Concrete (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Murphy Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Land and Marine Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Rocklift Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - J.M.Piling Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Murphy Power Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - Murphy Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16 - J. Murphy & Sons (Ireland Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16 - J. Murphy & Sons (Apac Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 - Murphy Project GAS 2 Limited ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Murphy Asset Services Limited ceased 2019-07-05
25-50% shares, 25-50% voting · notified 2017-01-27 - Murphy Investments (Holdings) Limited ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
Officers (37)
- Russell John King Director · appointed 2024
- Adam Christopher Walker Director · appointed 2023
- Paul Clive Grammer Director · appointed 2022
- John Harold Cresswell Director · appointed 2022
- Joseph John Ledwidge Director · appointed 2021
- John Patrick Murphy Director · appointed 2020
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Clare Patricia Mara Director · appointed 2017
- Deborah Lodge Director · appointed 2017
- James Alexander Murphy Director · appointed 2017
- John Patrick Murphy Secretary · appointed 2011
- John Paul Murphy Director · appointed 2010
Show 25 former officers
- Peter Stuart Anderson Director · appointed 2018 · resigned 2019
- Kathleen Murphy Director · appointed 2017 · resigned 2023
- David Anthony Burke Director · appointed 2016 · resigned 2020
- Michael Rodney Toms Director · appointed 2015 · resigned 2023
- David Huw Davies Director · appointed 2015 · resigned 2023
- Stephen Hollingshead Director · appointed 2015 · resigned 2019
- Alastair Gibson Kerr Director · appointed 2014 · resigned 2022
- Darren Richard Anthony Ramsay Director · appointed 2014 · resigned 2017
- Matthew Behan Director · appointed 2011 · resigned 2015
- Leslie William Dawson Director · appointed 2010 · resigned 2014
- Thomas Cassidy Secretary · appointed 2010 · resigned 2011
- John Patrick Stack Director · appointed 2008 · resigned 2014
- Caroline Murphy Director · appointed 2008 · resigned 2014
- Trevor William Jestin Director · appointed 2008 · resigned 2014
- Louis John Mcauliffe Director · appointed 2007 · resigned 2014
- Paul Brosnahan Director · appointed 2006 · resigned 2014
- Kevin Finbarr Mcgrath Director · appointed 2005 · resigned 2014
- William Paul Moten Director · appointed 2000 · resigned 2011
- John Murphy Director · resigned 2009
- Michael O'Connell Secretary · resigned 2009
- Bernard Joseph Murphy Director · resigned 2019
- Eamonn Murphy Director · resigned 2008
- Peter Mcnamee Director · resigned 1993
- Thaddeus Keane Director · resigned 1999
- James Martin O'Callaghan Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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