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Companies/02897948

Murphx Innovative Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134500701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CL
Craig LovelaceCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+27 others
SA
Stephanie AllenCurrent secretary
Appointed 2025-01-23 · 1 yr
NM
Nathan MarkeCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+7 others
TR
Timothy RightonCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+16 others
TO
Terence O BrienCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+29 others
Show 10 historical appointments
AB
Andrew BolandResigned director
Resigned 2021-11-03 · 3 yrs · Company Director
DM
David McglennonResigned director
Resigned 2018-06-22 · Company Director
NM
Neil MullerResigned director
Resigned 2017-10-24 · Company Director
DM
David McglennonResigned secretary
Resigned 2013-10-26 · 5 yrs
MR
Matthew RileyResigned director
Resigned 2013-10-26 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2013-10-26 · 5 yrs · Company Director
Resigned 1994-02-14
Resigned 1994-02-14
HS
Helen ShepheardResigned secretary
Resigned 1994-02-14 · 19 yrs
DS
David ShepheardResigned director
Resigned 1994-02-14 · 19 yrs · Computer Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active