Murphy Geospatial UK LTD
Company 06012484 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Shooting Centre Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06012484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2006 |
| Address | 9 MILLFIELD, CROXLEY PARK, WATFORD, WD18 8YX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Murphy Geospatial Ltd
ownership of shares 75-100% - Murphy Geospatial Group Limited
voting rights 75-100% right to appoint and remove directors - Ms Anita Bernadette Reid ceased 2017 Northern Irish
ownership of shares 25-50% - Ms Rachel Haugh ceased 2017 Irish
ownership of shares 25-50% - Ms Joanna Brigid Lennon ceased 2017 Irish
ownership of shares 25-50%
Officers (13)
- Paul Kearney Director · appointed 2024
- Richard Andrew Glenn Director · appointed 2024
- Andrew William Masters Director · appointed 2024
- Billy Roche Director · appointed 2022
- Lucas William Hodgson Director · appointed 2020
- Matthias Gropp Director · appointed 2017
- Murphy, Diarmuid, Mr. Director · appointed 2015
- Murphy, Niall, Mr. Secretary · appointed 2006
- Murphy, Colin, Mr. Director · appointed 2006
- Murphy, Raymond, Mr. Director · appointed 2006
Show 3 former officers
- Nick Marshall Director · appointed 2024 · resigned 2025
- Duebbert, Kai, Mr. Director · appointed 2015 · resigned 2023
- Rachel Haugh Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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