Company · London
Maryland 1951 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Beatrice Helene Baker Pessoa De AraujoDirector · since 2026
- Joseph John LedwidgeDirector · since 2026
- Adam Christopher WalkerDirector · since 2026
- Clare Patricia MaraDirector · since 2026
- Russell John KingDirector · since 2026
- John Harold CresswellDirector · since 2026
- Deborah LodgeDirector · since 2026
- John Paul MurphyDirector · since 2026
- John Patrick MurphyDirector · since 2026
- Karina Duarte Corware MurphyDirector · since 2026
- James Alexander MurphyDirector · since 2026
- Paul Clive GrammerDirector · since 2026
- John Patrick MurphySecretary · since 2026
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/02/2026
- Registered office
- London
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.
- Maryland Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25
Group
- 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.
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- J. Murphy & Sons (Delancey Street) Limited
- Murphy Project GAS 2 Limited
- Rocklift Limited
- Murphy Group Investments Limited
- J.M.Piling Company Limited
- Murphy Foundation Limited
- Drilton Estates Limited
- Delancey Residential Limited
- J. Murphy & Sons Limited
- Murphy Asset Services Limited
- MUA Water Limited
- Murphy OHL Limited
- Murphy Investments (Maxted) Limited
- MUA Holdings Limited
- Murphy Investments (Holdings) Limited
- Murphy Asset Services Holdings Limited
- Murphy Investments (Morson Road) Limited
- J. Murphy & Sons (North America Holdings) Limited
- Murphy Investments (Europa Link) Limited
- NI036712
- Maryland Group Holdings Limited
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.
12 directors on the board
- Joseph John Ledwidge Director · appointed 2026
- Adam Christopher Walker Director · appointed 2026
- Beatrice Helene Baker Pessoa De Araujo Director · appointed 2026
- Clare Patricia Mara Director · appointed 2026
- Russell John King Director · appointed 2026
- John Harold Cresswell Director · appointed 2026
- Deborah Lodge Director · appointed 2026
- John Paul Murphy Director · appointed 2026
- John Patrick Murphy Director · appointed 2026
- Karina Duarte Corware Murphy Director · appointed 2026
- James Alexander Murphy Director · appointed 2026
- Paul Clive Grammer Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Karina Duarte Corware Murphy Director · appointed 2026
Portfolio (11)
- Joseph John Ledwidge Director · appointed 2026
- Adam Christopher Walker Director · appointed 2026
- Beatrice Helene Baker Pessoa De Araujo Director · appointed 2026
- Clare Patricia Mara Director · appointed 2026
- Russell John King Director · appointed 2026
- John Harold Cresswell Director · appointed 2026
- Deborah Lodge Director · appointed 2026
- John Paul Murphy Director · appointed 2026
- John Patrick Murphy Director · appointed 2026
- James Alexander Murphy Director · appointed 2026
- Paul Clive Grammer Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17054373
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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