Murryhill Holdings Limited
Company 02013004 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.
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.
2 directors on the board
- John Ryall Director · appointed 2007
- Georgina Keane Director · appointed 2003
20.9y median 20.9y
average tenure
23.2y
longest tenure
Directors past 6 years
- John Ryall Director · appointed 2007
- Georgina Keane Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- John Ryall Director · appointed 2007
- Georgina Keane Director · appointed 2003
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.
Dormant 2Other 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.
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
- Catalunya Golf Limited 2 shared directors
- Algarve Golf Courses Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02013004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1986 |
| Address | 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Zedra Trustees (Isle of MAN) Limited
75-100% shares (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catalunya Golf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Geoffrey Paul Gilks Secretary · appointed 2021
- John Ryall Director · appointed 2007
- Georgina Keane Director · appointed 2003
Show 27 former officers
- Adams & Remers Secretarial Services Limited Corporate-secretary · appointed 2019 · resigned 2021
- Brian Fagan Director · appointed 2015 · resigned 2021
- Milford Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2019
- Glovers Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2013
- David Maclaren Director · appointed 2006 · resigned 2008
- David Brooks Director · appointed 2004 · resigned 2008
- Craig Scott Dyce Director · appointed 2003 · resigned 2004
- Sandra Ruttle Director · appointed 2002 · resigned 2008
- Neill Hughes Director · appointed 2001 · resigned 2004
- Bryan Patrick Martin Phelan Director · appointed 2001 · resigned 2003
- Denis Obrien Senior Director · appointed 2001 · resigned 2015
- Roger William Devlin Director · appointed 2000 · resigned 2002
- Terry Taylor Director · appointed 2000 · resigned 2001
- Rudolph John Anderson Director · appointed 1999 · resigned 2001
- Peter David Griffiths Director · appointed 1998 · resigned 2001
- Colin Maclaine Director · appointed 1998 · resigned 2001
- Robert Hugh Johnson Director · appointed 1998 · resigned 1999
- Robert Henry Dedman Junior Director · appointed 1998 · resigned 2001
- Alexander Jong-Luan Chiang Secretary · appointed 1997 · resigned 2002
- Neil Chapman Coles Director · appointed 1997 · resigned 2001
- Robert John Benton Director · appointed 1997 · resigned 2000
- Mark Hume Mccormack Director · appointed 1996 · resigned 2001
- Michael David Friend Director · appointed 1996 · resigned 2001
- Sean Antony Kelly Director · appointed 1996 · resigned 1997
- Andrew Winship Oliver Secretary · appointed 1994 · resigned 1997
- Rupert Howard Milton Horner Director · appointed 1992 · resigned 1997
- Richard Charles Thompson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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