Murphy OHL Limited
Company 07966837 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Joseph John Ledwidge Director · appointed 2012
- John Paul Murphy Director · appointed 2023
8.9y median 8.9y
average tenure
14.3y
longest tenure
Directors past 6 years
- Joseph John Ledwidge Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Joseph John Ledwidge Director · appointed 2012
- John Paul Murphy Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 24Construction 18Finance 18Dormant 6Utilities 3Business services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J. Murphy & Sons Limited 2 shared directors
- PRE Mixed Concrete (Midlands) Limited 2 shared directors
- J.M.Piling Company Limited 2 shared directors
- J. Murphy & Sons (North America Holdings) Limited 2 shared directors
- Murphy Technical Services Limited 2 shared directors
- Murphy Project GAS 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07966837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2012 |
| Address | HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications
Owned by (2) 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.
- Murphy Power Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Carillion Holdings Limited ceased 2018-02-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- John Patrick Murphy Secretary · appointed 2025
- John Paul Murphy Director · appointed 2023
- Joseph John Ledwidge Director · appointed 2012
Show 23 former officers
- Paul Clive Grammer Director · appointed 2020 · resigned 2023
- Joanna SzczeŚNiak Director · appointed 2019 · resigned 2020
- Pawel Madaj Director · appointed 2018 · resigned 2019
- Nancy Anne Walmsley Secretary · appointed 2018 · resigned 2025
- Wittneven, Christian, Dr Director · appointed 2018 · resigned 2020
- Graham Michael Carr Director · appointed 2018 · resigned 2023
- John Patrick Murphy Secretary · appointed 2018 · resigned 2018
- Chris Michael Green Director · appointed 2018 · resigned 2020
- Jeremy Mutter Secretary · appointed 2017 · resigned 2018
- Andrew Robert Joy Director · appointed 2017 · resigned 2018
- Fraser John Gale Director · appointed 2017 · resigned 2018
- Antti Matias Lassila Director · appointed 2017 · resigned 2018
- Juha Pekka Luusua Director · appointed 2017 · resigned 2018
- Kimmo Tapio Leskinen Director · appointed 2017 · resigned 2017
- Graham Joseph Povey Director · appointed 2017 · resigned 2017
- Mark Thomas Seaman Director · appointed 2017 · resigned 2017
- Nils Hakan Kirstein Director · appointed 2016 · resigned 2017
- Lars Fredrik Menander Director · appointed 2012 · resigned 2017
- Forsyth, Peter, Dr Director · appointed 2012 · resigned 2017
- Martin Dahlgren Director · appointed 2012 · resigned 2012
- Axel Hjarne Director · appointed 2012 · resigned 2016
- Alison Margaret Shepley Secretary · appointed 2012 · resigned 2017
- Timothy Francis George Secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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