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Who leads it
Previous officers 6
- Fiona Noelle Murdock 2017-2025 View profile
- Paul Mccammon 2016-2020 View profile
- Eamonn White 2012-2016 View profile
- Martin Mcdonnell 2010-2012 View profile
- Eamonn White 2012-2016 View profile
- Martin Mcdonnell 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2010
Ownership
Owned by (4) 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.
- Kathleen Marie Murdock
significant influence · notified 2019-03-07 - Maritime Trustees Limited
significant influence · notified 2023-10-05 - PEN Investments Limited ceased 2019-03-07
25-50% shares · notified 2016-06-30 - Bridgeban Investments Limited ceased 2019-03-07
25-50% shares · notified 2016-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ptsc Limited
is controlled by Kathleen Marie Murdock
Evidence
active significant influence · notified 2019-03-07 · source: Companies House PSC register
Ultimately controlled by Kathleen Marie Murdock.
26 other companies in this group
- MHC Trading Limited
- 11589946
- Riverbridge Investments Limited
- CW Propco Limited
- Bridgeban Investments Limited
- Wellwood Propco Limited
- Lotus Property Holdco Limited
- Shanroe Limited
- 11023987
- Junction Capital Limited
- Mosa Investments Limited
- Arbour Investments Limited
- Cappard Limited
- Downshire Propco Limited
- NI056861
- Karalee Investments Limited
- Amron Services Limited
- 05176717
- Ardkilly Enterprises Limited
- Parkfield Investments Limited
- Impero Investments Limited
- Bankhall Properties Limited
- Storm Rush Limited
- Voltar Investments Limited
- PEN Investments Limited
- Lotus Finco 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.
3 directors on the board
- Kevin Brendan Murdock Director · appointed 2024
- Ciaran Bernard Murdock Director · appointed 2024
- Kathleen Marie Murdock Director · appointed 2017
Directors past 6 years
- Kathleen Marie Murdock Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Kevin Brendan Murdock Director · appointed 2024
- Ciaran Bernard Murdock Director · appointed 2024
- Kathleen Marie Murdock Director · appointed 2017
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
- NI604821
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data