Drilton Limited
Company 02732620 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.
6 directors on the board
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Clare Patricia Mara Director · appointed 2017
- Beatrix Helene Baker Pessoa De Araujo Director · appointed 2024
- John Harold Cresswell Director · appointed 2022
- Deborah Lodge Director · appointed 2008
- James Alexander Murphy Director · appointed 2012
9.2y median 8.9y
average tenure
18y
longest tenure
Directors past 6 years
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Clare Patricia Mara Director · appointed 2017
- Deborah Lodge Director · appointed 2008
- James Alexander Murphy Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Clare Patricia Mara Director · appointed 2017
- Beatrix Helene Baker Pessoa De Araujo Director · appointed 2024
- John Harold Cresswell Director · appointed 2022
- Deborah Lodge Director · appointed 2008
- James Alexander Murphy Director · appointed 2012
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.
Finance 12Construction 5Property 4Health and social care 3Tech and media 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
- J. Murphy & Sons Limited 5 shared directors
- Folgate Estates Limited 4 shared directors
- Folgate Holdings Limited 4 shared directors
- Maryland Group Holdings Limited 4 shared directors
- Maryland 1951 Limited 4 shared directors
- Murphy Foundation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02732620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1992 |
| Address | HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
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.
- Maryland 1951 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Maryland Group Holdings Limited ceased 2026-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J. Murphy & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Murphy Foundation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
Officers (22)
- Beatrix Helene Baker Pessoa De Araujo Director · appointed 2024
- John Harold Cresswell Director · appointed 2022
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Clare Patricia Mara Director · appointed 2017
- John Patrick Murphy Secretary · appointed 2013
- James Alexander Murphy Director · appointed 2012
- Deborah Lodge Director · appointed 2008
Show 15 former officers
- David Anthony Burke Director · appointed 2016 · resigned 2016
- Alastair Gibson Kerr Director · appointed 2012 · resigned 2022
- Anna Barton Director · appointed 2010 · resigned 2012
- Christian Thomas Purcell Director · appointed 2010 · resigned 2017
- John Paul Murphy Director · appointed 2010 · resigned 2017
- Harvey-Bussell, Tracy, Baroness Secretary · appointed 2010 · resigned 2011
- David Laurence Harris Director · appointed 2010 · resigned 2012
- Kathleen Murphy Director · appointed 2008 · resigned 2023
- Murphy, James Alexander, Mr. Director · appointed 2008 · resigned 2010
- Bernard Joseph Murphy Director · appointed 2008 · resigned 2019
- Caroline Murphy Director · appointed 2008 · resigned 2015
- William Paul Moten Director · appointed 2000 · resigned 2012
- John Murphy Director · appointed 1992 · resigned 2009
- Michael O'Connell Secretary · appointed 1992 · resigned 2008
- Eamonn Murphy Director · appointed 1992 · resigned 2008
Directors and officers on the Companies House record, current and former.
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