Paul Murray PLC
Company 01172728 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Leigh Hadaway Director · appointed 2018
- Nicholas Brian Hayton Director · appointed 2005
- Thomas Eastwood Director · appointed 2012
- Mark Cox Director · appointed 2006
- Gemma Louise Robertson Director · appointed 2011
- Paul Travis Murray Director
- Maxwell John Murray Director · appointed 2013
- Karen Julia Murray Director
- Charlotte Ann Eastwood Director · appointed 2008
- Tracey Louise Phillips Director · appointed 2024
14.3y median 15y
average tenure
21.3y
longest tenure
Directors past 6 years
- Leigh Hadaway Director · appointed 2018
- Nicholas Brian Hayton Director · appointed 2005
- Thomas Eastwood Director · appointed 2012
- Mark Cox Director · appointed 2006
- Gemma Louise Robertson Director · appointed 2011
- Maxwell John Murray Director · appointed 2013
- Charlotte Ann Eastwood Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Leigh Hadaway Director · appointed 2018
- Nicholas Brian Hayton Director · appointed 2005
- Mark Cox Director · appointed 2006
- Tracey Louise Phillips Director · appointed 2024
Portfolio (6)
- Thomas Eastwood Director · appointed 2012
- Gemma Louise Robertson Director · appointed 2011
- Paul Travis Murray Director
- Maxwell John Murray Director · appointed 2013
- Karen Julia Murray Director
- Charlotte Ann Eastwood Director · appointed 2008
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.
Dormant 6Property 6Construction 2Hospitality 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
- Newbarn Compton Limited 6 shared directors
- Metro Gold Limited 6 shared directors
- Murrays Health and Beauty Europe Limited 4 shared directors
- Albemarle Properties Development Limited 2 shared directors
Connected through a shared director
- Trinity Winchester 1 shared director
Deterministic, from public records.
Company details
| Number | 01172728 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/06/1974 |
| Address | PAUL MURRAY PLC, WIDE LANE, SOUTHAMPTON, SO18 2FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
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.
- Metro Gold Limited
75-100% shares · notified 2017-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miner's International Limited ceased 2017-08-31
75-100% shares · notified 2016-04-06
Officers (23)
- Tracey Louise Phillips Director · appointed 2024
- Tracey Phillips Secretary · appointed 2024
- Leigh Hadaway Director · appointed 2018
- Maxwell John Murray Director · appointed 2013
- Thomas Eastwood Director · appointed 2012
- Gemma Louise Robertson Director · appointed 2011
- Charlotte Ann Eastwood Director · appointed 2008
- Mark Cox Director · appointed 2006
- Nicholas Brian Hayton Director · appointed 2005
- Paul Travis Murray Director
- Karen Julia Murray Director
Show 12 former officers
- Coatham, Susan Claire, Mrs. Secretary · appointed 2005 · resigned 2024
- Tony Heinz Pickford Director · appointed 2005 · resigned 2013
- Abigail Broomfield Secretary · appointed 2005 · resigned 2005
- Dorothy Amy Murray Director · appointed 2003 · resigned 2006
- Karen Elizabeth Moore Secretary · appointed 2002 · resigned 2005
- Robert Charles Walker Secretary · appointed 2002 · resigned 2002
- Alan Douglas Deves Secretary · appointed 2001 · resigned 2002
- Andrew James Hastings Director · appointed 2000 · resigned 2002
- Andrew Frederick Allen Director · appointed 1993 · resigned 2002
- Lloyd Davies Director · appointed 1993 · resigned 2000
- Ernest John Murray Director · resigned 1994
- Peter David Vanstone Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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