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Company

Murryhill Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Murryhill Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Brian Fagan 2015-2021 Director View profile
  2. David Maclaren 2006-2008 Director View profile
  3. David Brooks 2004-2008 Director View profile
  4. Craig Scott Dyce 2003-2004 Director View profile
  5. Sandra Ruttle 2002-2008 Director View profile
  6. Neill Hughes 2001-2004 Director View profile
  7. Bryan Patrick Martin Phelan 2001-2003 Director View profile
  8. Denis Obrien Senior 2001-2015 Director View profile
  9. Roger William Devlin 2000-2002 Director View profile
  10. Terry Taylor 2000-2001 Director View profile
  11. Rudolph John Anderson 1999-2001 Director View profile
  12. Peter David Griffiths 1998-2001 Director View profile
  13. Colin Maclaine 1998-2001 Director View profile
  14. Robert Hugh Johnson 1998-1999 Director View profile
  15. Robert Henry Dedman Junior 1998-2001 Director View profile
  16. Neil Chapman Coles 1997-2001 Director View profile
  17. Robert John Benton 1997-2000 Director View profile
  18. Mark Hume Mccormack 1996-2001 Director View profile
  19. Michael David Friend 1996-2001 Director View profile
  20. Sean Antony Kelly 1996-1997 Director View profile
  21. Rupert Howard Milton Horner 1992-1997 Director View profile
  22. Richard Charles Thompson 1998 Director View profile
  23. Adams & Remers Secretarial Services Limited 2019-2021 Corporate-secretary View profile
  24. Milford Secretaries Limited 2013-2019 Corporate-secretary View profile
  25. Glovers Secretaries Limited 2008-2013 Corporate-secretary View profile
  26. Alexander Jong-Luan Chiang 1997-2002 Secretary View profile
  27. Andrew Winship Oliver 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/04/1986

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. Murryhill Holdings Limited is controlled by Zedra Trustees (Isle of MAN) Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zedra Trustees (Isle of MAN) Limited.

3 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

20.9y median 20.9y
average tenure
23.2y
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.

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.

Sources

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

Record details
Company number
02013004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data