Company
Metroplan Limited
Metroplan Limited is an active UK company (number 01348713), incorporated 1978, with 2 current directors, Daniel Ian Biggs and Geoffrey James Murphy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jonathan Patrick Murphy 2016-2025 View profile
- Asa Gunilla Elisabeth Sutton 2013-2017 View profile
- Graeme Charles Gladwinfield 2006-2012 View profile
- Stephen Richard Ashton 2000-2010 View profile
- Martyn Lomax Edwards 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1978
Ownership
Owned by (3) 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.
- Geoffrey James Murphy ceased 2019-11-30
50-75% shares, 50-75% voting · notified 2016-04-06 - Sally Clare Murphy ceased 2019-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - CWM Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-01
Group
- Metroplan Limited
is controlled by Geoffrey James Murphy
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-11-30 · source: Companies House PSC register
Ultimately controlled by Geoffrey James Murphy.
5 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
- Daniel Ian Biggs Director · appointed 2014
- Geoffrey James Murphy Director
Directors past 6 years
- Daniel Ian Biggs Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Daniel Ian Biggs Director · appointed 2014
Portfolio (1)
- Geoffrey James Murphy Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01348713
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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