The Governance RegisterEdition 2026 · Compiled 12th July 2026

Murphx Innovative Solutions Limited

Company 02897948 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6y median 7.5y
average tenure
7.6y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 36Professional services 22Finance 16Hospitality 1Retail and trade 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02897948
StatusActive
TypePrivate Limited Company
Incorporated14/02/1994
Address41 LOTHBURY, LONDON, EC2R 7HF
Accounts next due31/12/2025
Accounts last made up31/03/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Giacom (Communications) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Lovelace, Craig Barry, Mr. Director · appointed 2025
  • Allen, Stephanie Secretary · appointed 2025
  • Marke, Nathan Richard Director · appointed 2019
  • Righton, Timothy Paul Director · appointed 2018
  • O'Brien, Terence John Director · appointed 2018
  • Boland, Andrew Kenneth Former Director · appointed 2021 · resigned 2025
  • Muller, Neil Keith Former Director · appointed 2017 · resigned 2018
  • Riley, Matthew Robinson Former Director · appointed 2013 · resigned 2017
  • Mcglennon, David Lewis Former Director · appointed 2013 · resigned 2019
  • Smith, Stephen Alan Former Director · appointed 2013 · resigned 2019
  • Shepheard, Helen Margaret Former Secretary · appointed 1994 · resigned 2013
  • Shepheard, David Leslie Former Director · appointed 1994 · resigned 2013

Directors and officers on the Companies House record, current and former.

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