Company In Administration
Exacta PLC
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 1
- Robert Simon Gurney Smith 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2009
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.
- Exacta Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Exacta PLC
is controlled by Exacta Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Exacta Group PLC
is controlled by Stuart Frank Murphy
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Frank Murphy.
18 other companies in this group
- 16064007
- 11263662
- Occufinder Limited
- 11259158
- 05599551 Limited
- 15012762
- The 1885 Sporting Village Limited
- Cheshire Luxury Cars LLP
- Artezzan Restaurants Limited
- Exacta Group PLC
- Tpgen24 Limited
- 11311761
- 16019650
- Quashballmax Limited
- Exacta Holdings Limited
- Offside Ball OUT Limited
- The 1885 Trading Company Limited
- 07956653
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
- Stuart Frank Murphy Director · appointed 2009
- Glenn Molden Director · appointed 2012
- Paul Mcdermott Director · appointed 2012
Directors past 6 years
- Stuart Frank Murphy Director · appointed 2009
- Glenn Molden Director · appointed 2012
- Paul Mcdermott Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Stuart Frank Murphy Director · appointed 2009
- Glenn Molden Director · appointed 2012
- Paul Mcdermott Director · appointed 2012
Also govern a charity
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
- 07081359
- Status
- In Administration
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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