Murphy & SON International Limited
Company 11073300 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.
6 directors on the board
- Fleming, Christine Jane, Dr. Director · appointed 2017
- Brandon Lee Critchell Director · appointed 2024
- Brian Andrew Mccluskie Director · appointed 2017
- Charles William Rushworth Nicholds Director · appointed 2017
- Stephen Leslie Hale Director · appointed 2017
- Jemima Joan Oates Director · appointed 2024
Directors past 6 years
- Fleming, Christine Jane, Dr. Director · appointed 2017
- Brian Andrew Mccluskie Director · appointed 2017
- Charles William Rushworth Nicholds Director · appointed 2017
- Stephen Leslie Hale Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Fleming, Christine Jane, Dr. Director · appointed 2017
- Brandon Lee Critchell Director · appointed 2024
- Brian Andrew Mccluskie Director · appointed 2017
- Charles William Rushworth Nicholds Director · appointed 2017
- Stephen Leslie Hale Director · appointed 2017
- Jemima Joan Oates Director · appointed 2024
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.
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
- Murphy & SON Limited 5 shared directors
Connected through a shared director
- Micro-Audit Limited 1 shared director
- Upper Moorend Properties LTD 1 shared director
- Biocon LTD 1 shared director
- Brewing, Food & Beverage Industry Suppliers' Association 1 shared director
Deterministic, from public records.
Company details
| Number | 11073300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2017 |
| Address | MURPHY & SON LIMITED, ALPINE STREET, NOTTINGHAM, NG6 0HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Stephen Leslie Hale
75-100% shares (trust) · notified 2017-11-28 - Charles William Rushworth Nicholds
significant influence, significant influence (trust), significant influence (firm) · notified 2017-11-28 - Brian Andrew Mccluskie
75-100% shares (trust) · notified 2017-11-28 - confirmed: also a director of this company - Duncan John Taylor ceased 2017-11-28
75-100% shares · notified 2017-11-21 - confirmed: also a director of this company - James Andrew Carmichael ceased 2025-02-06
75-100% shares (trust) · notified 2017-11-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Murphy & SON Limited
75-100% shares · notified 2019-12-31
Officers (8)
- Brandon Lee Critchell Director · appointed 2024
- Jemima Joan Oates Director · appointed 2024
- Fleming, Christine Jane, Dr. Director · appointed 2017
- Brian Andrew Mccluskie Director · appointed 2017
- Charles William Rushworth Nicholds Director · appointed 2017
- Stephen Leslie Hale Director · appointed 2017
Show 2 former officers
- James Andrew Carmichael Director · appointed 2017 · resigned 2025
- Duncan John Taylor Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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