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Company

Murphy OHL Limited

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

Network

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

Who leads it

Previous officers 23

  1. Paul Clive Grammer 2020-2023 Director View profile
  2. Joanna SzczeŚNiak 2019-2020 Director View profile
  3. Pawel Madaj 2018-2019 Director View profile
  4. Dr Christian Wittneven 2018-2020 Director View profile
  5. Graham Michael Carr 2018-2023 Director View profile
  6. Chris Michael Green 2018-2020 Director View profile
  7. Andrew Robert Joy 2017-2018 Director View profile
  8. Fraser John Gale 2017-2018 Director View profile
  9. Antti Matias Lassila 2017-2018 Director View profile
  10. Juha Pekka Luusua 2017-2018 Director View profile
  11. Kimmo Tapio Leskinen 2017-2017 Director View profile
  12. Graham Joseph Povey 2017-2017 Director View profile
  13. Mark Thomas Seaman 2017-2017 Director View profile
  14. Nils Hakan Kirstein 2016-2017 Director View profile
  15. Lars Fredrik Menander 2012-2017 Director View profile
  16. Dr Peter Forsyth 2012-2017 Director View profile
  17. Martin Dahlgren 2012-2012 Director View profile
  18. Axel Hjarne 2012-2016 Director View profile
  19. Nancy Anne Walmsley 2018-2025 Secretary View profile
  20. John Patrick Murphy 2018-2018 Secretary View profile
  21. Jeremy Mutter 2017-2018 Secretary View profile
  22. Alison Margaret Shepley 2012-2017 Secretary View profile
  23. Timothy Francis George 2012-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2012

Ownership

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.

Group

  1. Murphy OHL Limited is controlled by Murphy Power Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 · source: Companies House PSC register
  2. Murphy Power Networks Limited is controlled by J. Murphy & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 · source: Companies House PSC register
  3. J. Murphy & Sons Limited is controlled by Drilton Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 · source: Companies House PSC register
  4. Drilton Limited is controlled by Maryland 1951 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register
  5. Maryland 1951 Limited is controlled by Maryland Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Maryland Group Holdings Limited.

43 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

8.9y median 8.9y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
07966837
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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