Company
Munnelly Group LTD
Munnelly Group LTD is an active UK company (number 05475234), incorporated 2005, with 9 current directors including Matthew Garth Duck and Luke David Shannon-Little. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Matthew Garth DuckDirector · since 2026
- Luke David Shannon-LittleDirector · since 2026
- Graham Michael FiskDirector · since 2025
- Sarah MunnellyDirector · since 2024
- William James Walter NobleDirector · since 2018
- James Philip MunnellyDirector · since 2015
- Paul David MunnellyDirector · since 2015
- Paul Vincent MunnellyDirector · since 2005
- Philip Anthony MunnellyDirector · since 2005
Previous officers 4
- Damian Joseph Leydon 2021-2021 View profile
- Christopher Mark Harrison 2018-2019 View profile
- Christopher Hardy Peach 2019-2024 View profile
- Gareth Brewerton 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2005
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.
- Philip Anthony Munnelly
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Munnelly Group LTD
is controlled by Philip Anthony Munnelly
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Anthony Munnelly.
12 other companies in this group
- Munnelly LLP
- Bishopsgate Group Limited
- Guardior Security LTD
- Bridgehead Consultancy Limited
- 08289606
- Shelcompanybgp131 Limited
- Bishopsgate Employment Services Limited
- Weston Analytics Limited
- City Calling Limited
- Munnelly Support Services Limited
- Bishopsgate Business Solutions LTD
- Bishopsgate Contracting Services Limited
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.
9 directors on the board
- James Philip Munnelly Director · appointed 2015
- Paul David Munnelly Director · appointed 2015
- Matthew Garth Duck Director · appointed 2026
- Graham Michael Fisk Director · appointed 2025
- Sarah Munnelly Director · appointed 2024
- Paul Vincent Munnelly Director · appointed 2005
- William James Walter Noble Director · appointed 2018
- Luke David Shannon-Little Director · appointed 2026
- Philip Anthony Munnelly Director · appointed 2005
Directors past 6 years
- James Philip Munnelly Director · appointed 2015
- Paul David Munnelly Director · appointed 2015
- Paul Vincent Munnelly Director · appointed 2005
- William James Walter Noble Director · appointed 2018
- Philip Anthony Munnelly Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Matthew Garth Duck Director · appointed 2026
- Sarah Munnelly Director · appointed 2024
Portfolio (7)
- James Philip Munnelly Director · appointed 2015
- Paul David Munnelly Director · appointed 2015
- Graham Michael Fisk Director · appointed 2025
- Paul Vincent Munnelly Director · appointed 2005
- William James Walter Noble Director · appointed 2018
- Luke David Shannon-Little Director · appointed 2026
- Philip Anthony Munnelly Director · appointed 2005
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
- 05475234
- 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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