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Company

J.M.Piling Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Andrew Iain Waghorn 2019-2021 Director View profile
  2. Smyth, Alastair Cameron, Mr. 2019-2020 Director View profile
  3. Peter Stuart Anderson 2018-2019 Director View profile
  4. Russell Guy Kellett 2016-2019 Director View profile
  5. Christopher Michael Green 2016-2020 Director View profile
  6. David Anthony Burke 2016-2020 Director View profile
  7. Darren Richard Anthony Ramsay 2014-2017 Director View profile
  8. Ian Mcnulty 2014-2014 Director View profile
  9. Bernard Joseph Murphy 2011-2018 Director View profile
  10. John Patrick Stack 2008-2014 Director View profile
  11. Christopher Ryston South 1998 Director View profile
  12. John Murphy 2009 Director View profile
  13. Eamonn Murphy 2008 Director View profile
  14. William Paul Moten 2000-2011 Secretary View profile
  15. Michael O'Connell 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1965

Ownership

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.

Group

  1. J.M.Piling Company Limited is controlled by J. Murphy & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 · source: Companies House PSC register
  2. J. Murphy & Sons Limited is controlled by Drilton Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 · source: Companies House PSC register
  3. Drilton Limited is controlled by Maryland 1951 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register
  4. Maryland 1951 Limited is controlled by Maryland Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Maryland Group Holdings Limited.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

7.5y median 7.5y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 24Construction 18Finance 18Dormant 6Utilities 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00842829
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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