Company
Thomas Murray Network Management Limited
Thomas Murray Network Management Limited is an active UK company (number 03313014), incorporated 1997, with 5 current directors including Roger Charles Fishwick and Martin Richard Pates. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark Benedict Eccles-Williams 2024-2026 View profile
- Mark Anthony Crocker 2006-2010 View profile
- Graham Richard Durgan 2004-2018 View profile
- Anthony Robin Dominic Monro-Davis 2004-2015 View profile
- David Michael Kelly 2000-2003 View profile
- David Hugh Johns 2000-2018 View profile
- Antony Julian Gibbs 2000-2003 View profile
- Robin Charles Kelton 2000-2007 View profile
- Simon Craig Murray 1997-1999 View profile
- Hampshire Downs UK Registrations Limited 1997-1997 View profile
- Peter Nigel Sturdy 2001-2017 View profile
- Christopher Hackett 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1997
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.
- Simon Richard Thomas
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Thomas Murray Network Management Limited
is controlled by Simon Richard Thomas
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Richard Thomas.
15 other companies in this group
- Thomas Murray Global IS Limited
- Investor Data Services Limited
- Thomas Murray Limited
- Thomas Murray Global Limited
- Thomas Murray Systems Limited
- KH Ethical Projects LTD
- Professional Development Projects Limited
- COO Connect Limited
- TM Advisory Services Limited
- 12953029
- Thomas Murray Cyber Limited
- 10627023
- Thomas Murray Technology Limited
- 09824645
- 09973805
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.
5 directors on the board
- Simon Richard Thomas Director · appointed 1997
- Anthony Ross Whitehill Director · appointed 2018
- Roger Charles Fishwick Director · appointed 2020
- Espen John Hennig-Olsen Director · appointed 2018
- Martin Richard Pates Director · appointed 2020
Directors past 6 years
- Simon Richard Thomas Director · appointed 1997
- Anthony Ross Whitehill Director · appointed 2018
- Roger Charles Fishwick Director · appointed 2020
- Espen John Hennig-Olsen Director · appointed 2018
- Martin Richard Pates Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Anthony Ross Whitehill Director · appointed 2018
- Espen John Hennig-Olsen Director · appointed 2018
Portfolio (3)
- Simon Richard Thomas Director · appointed 1997
- Roger Charles Fishwick Director · appointed 2020
- Martin Richard Pates Director · appointed 2020
Left in the last 12 months
- Mark Benedict Eccles-Williams Director · appointed 2024 · resigned 2026
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
- 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
- 03313014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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