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Company

Multiplex Services Europe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Multiplex Services Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dr Benjamin Francis Keenan 2020-2021 Director View profile
  2. Paul Maguire 2017-2020 Director View profile
  3. David Mark Horton 2014-2018 Director View profile
  4. Stephen John Thomas 2012-2015 Director View profile
  5. David John Pearce 2012-2013 Director View profile
  6. Timothy Andrew Bicknell 2011-2015 Director View profile
  7. Daniel Michael Scanlon 2009-2011 Director View profile
  8. Adrian Connor 2009-2011 Director View profile
  9. John Ross Ballingall 2009-2018 Director View profile
  10. David John Collins 2008-2010 Director View profile
  11. Ashley Thomas Edward Muldoon 2008-2019 Director View profile
  12. David Elton 2007-2008 Director View profile
  13. Lloyd Esau 2005-2008 Director View profile
  14. Noel Raymond Henderson 2005-2006 Director View profile
  15. Martin John Edward Tidd 2005-2007 Director View profile
  16. Peter John O'Connell 2003-2005 Director View profile
  17. Charles Thomas Reilly 2003-2011 Director View profile
  18. Matthew Hotchin Stagg 2003-2005 Director View profile
  19. Jonathan Ignatius Mccormick 2002-2011 Director View profile
  20. Paul Francis Gandy 2002-2005 Director View profile
  21. Benjamin Keenan 2011-2018 Secretary View profile
  22. Jennifer Draper 2007-2011 Secretary View profile
  23. Murray Peter Mccarthy 2005-2007 Secretary View profile
  24. James Don Blair 2005-2005 Secretary View profile
  25. Aodan Gabriel Bourke 2004-2005 Secretary View profile
  26. Michael Richard Cowen 2003-2004 Secretary View profile
  27. Barry John Sheppard 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2002

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. Multiplex Services Europe Limited is controlled by Multiplex Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Multiplex Europe Limited is controlled by Multiplex Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Multiplex Global Limited is controlled by Brookfield BBP UK Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Brookfield BBP UK Holdings III Limited is controlled by Brookfield BBP UK Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Brookfield BBP UK Holdings II Limited is controlled by BCI UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BCI UK Holdings Limited.

11 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

6.4y median 6.4y
average tenure
8.2y
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.

Business services 2Construction 2Finance 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.

Sources

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

Record details
Company number
04423519
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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