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Company · Cannock

Murray Control Systems LTD

Electrical installation

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

Network

The large node is Murray Control Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Tim Arne Ferwerda 2021-2024 Director View profile
  2. David Francis Neil Primrose 2018-2021 Director View profile
  3. Kevin Parkes 2016-2018 Director View profile
  4. David James Dudley Broome 2015-2016 Director View profile
  5. Neil Robert Dickinson 2012-2016 Director View profile
  6. Mark Andrew Barnes 2012-2015 Director View profile
  7. James David Oates 2012-2015 Director View profile
  8. Christopher Thomas 2012-2016 Director View profile
  9. Martin Neil Whitfield 2010-2015 Director View profile
  10. Paul John Murray 2003-2014 Director View profile
  11. Mark Peter Matthews 2003-2003 Director View profile
  12. Melvyn John Byrne 2003-2010 Secretary View profile
  13. David Mark Matthews 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Electrical installation
Incorporated
28/04/2003
Registered office
Cannock
Previous names
Murray M&E (Southern) LTD (until 31/03/2010)

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.

  • Finning (UK) LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Murray Control Systems LTD is controlled by Finning (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Finning (UK) LTD. is controlled by Finning Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Finning Holdings.

18 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.

3 directors on the board

7.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 6Business services 3Manufacturing 2Professional services 2

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
04745929
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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