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Company

Murphy Schiehallion Limited

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

Network

The large node is Murphy Schiehallion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bethan Sara Vasey 2025-2025 Director View profile
  2. Martin Lavery 2024-2025 Director View profile
  3. Aman Shaktiman Chauhan 2023-2025 Director View profile
  4. Robert James Maxwell 2020-2023 Director View profile
  5. Shannon Lorraine Ouellette 2018-2020 Director View profile
  6. George Christopher Paul 2013-2018 Director View profile
  7. Mark Kenneth Tough 2013-2024 Director View profile
  8. Simon Vint 2012-2013 Director View profile
  9. Walter Knox Compton 2012-2013 Director View profile
  10. Bryan Kelly 2012-2013 Director View profile
  11. Patricia Ellen Haylock 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2012

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.

  • Shell U.K. Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Murphy Schiehallion Limited is controlled by Shell U.K. Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shell U.K. Limited.

28 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Mining 16

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07944011
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data