Company
Murphy Geospatial UK LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul KearneyDirector · since 2024
- Richard Andrew GlennDirector · since 2024
- Andrew William MastersDirector · since 2024
- Billy RocheDirector · since 2022
- Lucas William HodgsonDirector · since 2020
- Matthias GroppDirector · since 2017
- Diarmuid MurphyDirector · since 2015
- Colin MurphyDirector · since 2006
- Raymond MurphyDirector · since 2006
- Niall MurphySecretary · since 2006
Previous officers 3
- Nick Marshall 2024-2025 View profile
- Kai Duebbert 2015-2023 View profile
- Rachel Haugh 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2006
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.
- Rachel Haugh ceased 2017-05-24
25-50% shares · notified 2016-04-06
Group
- Murphy Geospatial UK LTD
is controlled by Rachel Haugh
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-05-24 · source: Companies House PSC register
Ultimately controlled by Rachel Haugh.
1 other company 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.
9 directors on the board
- Richard Andrew Glenn Director · appointed 2024
- Diarmuid Murphy Director · appointed 2015
- Matthias Gropp Director · appointed 2017
- Billy Roche Director · appointed 2022
- Lucas William Hodgson Director · appointed 2020
- Paul Kearney Director · appointed 2024
- Colin Murphy Director · appointed 2006
- Andrew William Masters Director · appointed 2024
- Raymond Murphy Director · appointed 2006
Directors past 6 years
- Diarmuid Murphy Director · appointed 2015
- Matthias Gropp Director · appointed 2017
- Lucas William Hodgson Director · appointed 2020
- Colin Murphy Director · appointed 2006
- Raymond Murphy Director · appointed 2006
First-time vs portfolio directors
First-time (8)
- Diarmuid Murphy Director · appointed 2015
- Matthias Gropp Director · appointed 2017
- Billy Roche Director · appointed 2022
- Lucas William Hodgson Director · appointed 2020
- Paul Kearney Director · appointed 2024
- Colin Murphy Director · appointed 2006
- Andrew William Masters Director · appointed 2024
- Raymond Murphy Director · appointed 2006
Portfolio (1)
- Richard Andrew Glenn Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06012484
- 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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