Murgitroyd & Company Limited
Company SC144082 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Gibb, Thomas Robert, Dr Director · appointed 2020
- Gordon Drummond Stark Director · appointed 2014
- James Douglas Brown Director · appointed 2005
- Thom, Russell, Dr Director · appointed 2015
Directors past 6 years
- Gibb, Thomas Robert, Dr Director · appointed 2020
- Gordon Drummond Stark Director · appointed 2014
- James Douglas Brown Director · appointed 2005
- Thom, Russell, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Gibb, Thomas Robert, Dr Director · appointed 2020
- James Douglas Brown Director · appointed 2005
- Thom, Russell, Dr Director · appointed 2015
Portfolio (1)
- Gordon Drummond Stark Director · appointed 2014
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.
Connected through a shared director
- Murgitroyd (Creation IP Europe) Limited 1 shared director
- Murgitroyd (Tlip) Limited 1 shared director
- Project Petra Bidco Limited 1 shared director
- Project Petra Topco Limited 1 shared director
- Project Petra Midco 1 Limited 1 shared director
- Project Petra Midco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC144082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1993 |
| Address | MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, G5 8PL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Murgitroyd Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02031403
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Murgitroyd (Kennedys) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Murgitroyd (Fitzpatricks Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Murgitroyd (Chapman) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-20 - Murgitroyd (Creation IP International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Murgitroyd (Tlip) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Murgitroyd (Chapman) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06 - SC195007
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06
Officers (28)
- Burness Paull LLP Corporate-secretary · appointed 2025
- Gibb, Thomas Robert, Dr Director · appointed 2020
- Thom, Russell, Dr Director · appointed 2015
- Gordon Drummond Stark Director · appointed 2014
- James Douglas Brown Director · appointed 2005
Show 23 former officers
- Keith William Jones Director · appointed 2021 · resigned 2024
- Fiona Elizabeth Mason Secretary · appointed 2020 · resigned 2025
- Lucy Elizabeth Johnson Director · appointed 2014 · resigned 2017
- George Edward Murgitroyd Director · appointed 2007 · resigned 2020
- Emma Hodson Director · appointed 2005 · resigned 2014
- David William John Castle Director · appointed 2005 · resigned 2010
- Mark John Hickey Director · appointed 2005 · resigned 2021
- Malcolm Charles Main Director · appointed 2004 · resigned 2020
- Naoise Gordon Director · appointed 2002 · resigned 2005
- Jacqueline Anne Mckay Director · appointed 2002 · resigned 2014
- Elizabeth Anne Thomson Director · appointed 2002 · resigned 2007
- Geoffrey Mark Earnshaw Director · appointed 2002 · resigned 2014
- Mcnally, Roisin Mary Patricia, Dr Director · appointed 1999 · resigned 2006
- Graham John Murnane Director · appointed 1999 · resigned 2019
- James Stewart Allan Director · appointed 1999 · resigned 2014
- Beverley Nicola Claire Ouzman Director · appointed 1998 · resigned 2013
- Graham Wotherspoon Director · appointed 1998 · resigned 2000
- John Cooper Director · appointed 1998 · resigned 2014
- Keith Graeme Young Secretary · appointed 1996 · resigned 2020
- Donna Barrie Secretary · appointed 1993 · resigned 1996
- Pierpaolo Alfonso Maria Eugenio Pacitti Director · appointed 1993 · resigned 2003
- Norman Pattullo Director · appointed 1993 · resigned 2005
- Ian George Murgitroyd Director · appointed 1993 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record