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Companies/07966837

Murphy Ohl Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Murphy Power Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-06 · No cessation recorded

Source record 128607936
Show 2 ceased records
Carillion Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-06

Source record 120816668
Eltel Networks Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-18

Source record 120891275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
JM
John MurphyCurrent secretary
Appointed 2025-01-10 · 1 yr
+42 others
JM
John MurphyCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Executive
+34 others
JL
Joseph LedwidgeCurrent director
Appointed 2021-02-01 · 5 yrs · Chief Financial Officer
+32 others
Show 27 historical appointments
PG
Paul GrammerResigned director
Resigned 2020-05-28 · 2 yrs · Chartered Surveyor
JS
Joanna SzczesniakResigned director
Resigned 2019-11-11 · 1 yr · Finance Manager
PM
Pawel MadajResigned director
Resigned 2018-08-20 · 1 yr · Telecommunication And Power Engineer
NW
Nancy WalmsleyResigned secretary
Resigned 2018-08-20 · 6 yrs
CW
Christian WittnevenResigned director
Resigned 2018-04-18 · 2 yrs · Physicist
JM
John MurphyResigned secretary
Resigned 2018-02-06
CG
Chris GreenResigned director
Resigned 2018-02-06 · 2 yrs · Group Commercial Director
GC
Graham CarrResigned director
Resigned 2018-02-06 · 4 yrs · Managing Director
JM
Jeremy MutterResigned secretary
Resigned 2017-07-31
AJ
Andrew JoyResigned director
Resigned 2017-07-31 · Managing Director
FG
Fraser GaleResigned director
Resigned 2017-07-31 · Commercial Director
AL
Antti LassilaResigned director
Resigned 2017-05-16 · 1 yr · Director
JL
Juha LuusuaResigned director
Resigned 2017-03-02 · 1 yr · President, Power Distribution
GP
Graham PoveyResigned director
Resigned 2017-03-02 · Operations Director
KL
Kimmo LeskinenResigned director
Resigned 2017-03-02 · Director
MS
Mark SeamanResigned director
Resigned 2017-03-02 · Civil Engineer
NK
Nils KirsteinResigned director
Resigned 2016-09-16 · President & Ceo
LM
Lars MenanderResigned director
Resigned 2012-12-31 · 4 yrs · Engineer
PF
Peter ForsythResigned director
Resigned 2012-05-16 · 4 yrs · Director
MD
Martin DahlgrenResigned director
Resigned 2012-03-28 · Managing Director
AH
Axel HjarneResigned director
Resigned 2012-03-28 · 4 yrs · Managing Director
AS
Alison ShepleyResigned secretary
Resigned 2012-03-28 · 5 yrs
JL
Joseph LedwidgeResigned director
Resigned 2012-03-28 · Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2012-02-28
LM
Lee MillsResigned director
Resigned 2012-02-28 · Accountant
TG
Timothy GeorgeResigned director
Resigned 2012-02-28 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active