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Companies/03313014

Thomas Murray Network Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14186185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
ME
Mark Eccles WilliamsCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+2 others
MP
Martin Richard PatesCurrent director
Appointed 2020-02-26 · 6 yrs · Finance Director
+4 others
MP
Martin PatesCurrent director
Appointed 2020-02-26 · 6 yrs · Finance Director
+5 others
RF
Roger FishwickCurrent director
Appointed 2020-02-26 · 6 yrs · Director
+5 others
EH
Espen Hennig OlsenCurrent director
Appointed 2018-10-01 · 7 yrs · Director
AW
Anthony WhitehillCurrent director
Appointed 2018-07-01 · 8 yrs · Director
CT
Chantal ThomasCurrent secretary
Appointed 2017-05-30 · 9 yrs
+14 others
ST
Simon ThomasCurrent director
Appointed 1997-02-06 · 29 yrs · Company Director
+23 others
Show 12 historical appointments
MC
Mark CrockerResigned director
Resigned 2006-06-09 · 3 yrs · Director
GD
Graham DurganResigned director
Resigned 2004-07-23 · 13 yrs · Director
AM
Anthony Monro DavisResigned director
Resigned 2004-06-24 · 11 yrs · Director
PS
Peter SturdyResigned secretary
Resigned 2001-02-01 · 16 yrs · Accountant
DK
David KellyResigned director
Resigned 2000-07-01 · 3 yrs · Financial Services
AG
Antony GibbsResigned director
Resigned 2000-03-20 · 3 yrs · Company Director
DJ
David JohnsResigned director
Resigned 2000-03-20 · 18 yrs · Company Director
RK
Robin KeltonResigned director
Resigned 2000-03-20 · 7 yrs · Investment Banker
SM
Simon MurrayResigned director
Resigned 1997-02-06 · 2 yrs · Company Director
AW
Anthony WhitehillResigned director
Resigned 1997-02-06 · 11 yrs · Company Director
ST
Simon ThomasResigned secretary
Resigned 1997-02-06 · 3 yrs · Company Director
CH
Christopher HackettResigned secretary
Resigned 1997-02-05

Board profile

People with appointments
8
Directors assessed
7
Median age
69
Under 35
0
65 and over
5
Disqualified match
None active