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Murgitroyd & Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Murgitroyd & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Keith William Jones 2021-2024 Director View profile
  2. Lucy Elizabeth Johnson 2014-2017 Director View profile
  3. George Edward Murgitroyd 2007-2020 Director View profile
  4. Emma Hodson 2005-2014 Director View profile
  5. David William John Castle 2005-2010 Director View profile
  6. Mark John Hickey 2005-2021 Director View profile
  7. Malcolm Charles Main 2004-2020 Director View profile
  8. Naoise Gordon 2002-2005 Director View profile
  9. Jacqueline Anne Mckay 2002-2014 Director View profile
  10. Elizabeth Anne Thomson 2002-2007 Director View profile
  11. Geoffrey Mark Earnshaw 2002-2014 Director View profile
  12. Dr Roisin Mary Patricia Mcnally 1999-2006 Director View profile
  13. Graham John Murnane 1999-2019 Director View profile
  14. James Stewart Allan 1999-2014 Director View profile
  15. Beverley Nicola Claire Ouzman 1998-2013 Director View profile
  16. Graham Wotherspoon 1998-2000 Director View profile
  17. John Cooper 1998-2014 Director View profile
  18. Pierpaolo Alfonso Maria Eugenio Pacitti 1993-2003 Director View profile
  19. Norman Pattullo 1993-2005 Director View profile
  20. Ian George Murgitroyd 1993-2019 Director View profile
  21. Fiona Elizabeth Mason 2020-2025 Secretary View profile
  22. Keith Graeme Young 1996-2020 Secretary View profile
  23. Donna Barrie 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1993

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.

Group

  1. Murgitroyd & Company Limited is controlled by Murgitroyd Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Murgitroyd Group Limited is controlled by Project Petra Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 · source: Companies House PSC register
  3. Project Petra Bidco Limited is controlled by Project Petra Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 · source: Companies House PSC register
  4. Project Petra Midco 2 Limited is controlled by Project Petra Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 · source: Companies House PSC register
  5. Project Petra Midco 1 Limited is controlled by Project Petra Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register
  6. Project Petra Topco Limited is controlled by BB Shelf 4 LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register
  7. BB Shelf 4 LLP is controlled by Sovereign Capital Partners LLP
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sovereign Capital Partners LLP.

88 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.

4 directors on the board

12.7y median 11.6y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 5Business services 2Professional services 2

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
SC144082
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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