Multiplex Financial Trustees Limited
Company 02191340 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.
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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.
1 directors on the board
- Peter Gerard Murray 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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.
Connected through a shared director
- Corlea Limited 1 shared director
- Healthtrust Management Services Limited 1 shared director
- Multiplex Pension Trustees Limited 1 shared director
- PGM Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02191340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1987 |
| Address | THE OLD SCHOOLHOUSE, 5-7 BYROM STREET, MANCHESTER, M3 4PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Corlea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perspective Financial Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (23)
- Peter Gerard Murray Director
Show 22 former officers
- David John Philip Hesketh Director · appointed 2013 · resigned 2018
- Ian Mitcheal Wilkinson Director · appointed 2013 · resigned 2018
- David Hesketh Secretary · appointed 2013 · resigned 2018
- Peter Craddock Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Philip Alexander Carr Director · appointed 2010 · resigned 2013
- Anthony Jackson Morrow Director · appointed 2009 · resigned 2012
- Damian John Keeling Director · appointed 2009 · resigned 2009
- Louise Claro Director · appointed 2006 · resigned 2014
- Antony James Knight Director · appointed 2003 · resigned 2008
- Gabriel Paul Murray Director · appointed 2003 · resigned 2009
- Ian Scott Director · appointed 2003 · resigned 2009
- Susan Linda Godwin Director · appointed 2000 · resigned 2009
- Ronald Charles Pugsley Secretary · appointed 1999 · resigned 2000
- Charles Duncan Ross Director · appointed 1999 · resigned 2003
- Philip Duncan Mundy Secretary · appointed 1997 · resigned 1999
- Thomas Joseph Cassidy Director · appointed 1995 · resigned 2003
- Shane Dominic Cowley Secretary · resigned 1997
- Bernard Mcfadden Director · resigned 1997
- Gerald Percival Langford Director · resigned 1997
- Desmond Lamont Director · resigned 1997
- Eamon Hanley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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