Company · Mullusk
Palmer & Harvey Mclane Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Luke MurphyDirector · since 2000
- Andrew David BradmoreDirector · since 2000
- Peter AustenDirector · since 1999
- William Hugh EllisDirector · since 1998
- Alan Richard RawlinsonDirector · since 1997
- Paul George HagonDirector · since 1997
- Graham Scott McphersonDirector · since 1995
- Christopher William LittleDirector · since 1993
- Christopher Borlase AdamsDirector · since 1992
- Smith Ms Paula JaneSecretary · since 1992
- Paula Jane SmithSecretary · since 1992
Previous officers 8
- Malcolm Harry Forster 1992-1994 View profile
- Phillip Hudson 1992-1996 View profile
- John Robert Crook 1992-1995 View profile
- Peter Guy Barnes 1992-1995 View profile
- John Hann Chedzoy 1992-1995 View profile
- Paul John Bernard Hallowes 1992-1995 View profile
- Arthur John Anthony Perkins 1992-1995 View profile
- John Bottomley Murgatroyd 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/1992
- Registered office
- Mullusk
Group
No further corporate or individual controller is recorded above Palmer & Harvey Mclane Limited on the PSC register - it appears to be the top of its group.
6 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.
9 directors on the board
- Graham Scott Mcpherson Director · appointed 1995
- Luke Murphy Director · appointed 2000
- William Hugh Ellis Director · appointed 1998
- Peter Austen Director · appointed 1999
- Alan Richard Rawlinson Director · appointed 1997
- Paul George Hagon Director · appointed 1997
- Christopher William Little Director · appointed 1993
- Andrew David Bradmore Director · appointed 2000
- Christopher Borlase Adams Director · appointed 1992
Directors past 6 years
- Graham Scott Mcpherson Director · appointed 1995
- Luke Murphy Director · appointed 2000
- William Hugh Ellis Director · appointed 1998
- Peter Austen Director · appointed 1999
- Alan Richard Rawlinson Director · appointed 1997
- Paul George Hagon Director · appointed 1997
- Christopher William Little Director · appointed 1993
- Andrew David Bradmore Director · appointed 2000
- Christopher Borlase Adams Director · appointed 1992
First-time vs portfolio directors
First-time (6)
- Graham Scott Mcpherson Director · appointed 1995
- William Hugh Ellis Director · appointed 1998
- Peter Austen Director · appointed 1999
- Alan Richard Rawlinson Director · appointed 1997
- Christopher William Little Director · appointed 1993
- Christopher Borlase Adams Director · appointed 1992
Portfolio (3)
- Luke Murphy Director · appointed 2000
- Paul George Hagon Director · appointed 1997
- Andrew David Bradmore Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NF003030
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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