Thomas Murray Network Management Limited

Active03313014 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Simon Richard Thomas
Accounts type
Group
Region
Greater London
Address
Smiths Square
77-85 Fulham Palace Road
London
W6 8JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2020
British
Born May 1953 (73)
Director · Appointed 26 February 2020
British
Born December 1975 (50)
Hennig-Olsen, Espen John
Director · Appointed 1 October 2018
Norwegian
Born December 1955 (70)
Director · Appointed 1 July 2018
British
Born April 1956 (70)
Thomas, Chantal Aline
Secretary · Appointed 30 May 2017
Director · Appointed 6 February 1997
British
Born February 1957 (69)
Officer history (14 former)
30 September 2026
Resigned Eccles-Williams, Mark Benedict as Director
1 June 2024
Appointed Eccles-Williams, Mark Benedict as Director
26 February 2020
Appointed Pates, Martin Richard as Director
26 February 2020
Appointed Fishwick, Roger Charles, Mr. as Director
1 October 2018
Appointed Hennig-Olsen, Espen John as Director
1 July 2018
Appointed Whitehill, Anthony Ross as Director
30 June 2018
Resigned Durgan, Graham Richard as Director
25 June 2018
Resigned Johns, David Hugh as Director
30 May 2017
Appointed Thomas, Chantal Aline as Secretary
7 April 2017
Resigned Sturdy, Peter Nigel as Secretary
19 September 2015
28 January 2010
Resigned Crocker, Mark Anthony as Director
27 April 2008
Resigned Whitehill, Anthony Ross as Director
2 April 2007
Resigned Kelton, Robin Charles as Director
9 June 2006
Appointed Crocker, Mark Anthony as Director
23 July 2004
Appointed Durgan, Graham Richard as Director
24 June 2004
10 July 2003
Resigned Kelly, David Michael as Director
10 July 2003
Resigned Gibbs, Antony Julian as Director
1 February 2001
Appointed Sturdy, Peter Nigel as Secretary
1 February 2001
Resigned Thomas, Simon Richard as Secretary
1 July 2000
Appointed Kelly, David Michael as Director
20 March 2000
Appointed Johns, David Hugh as Director
20 March 2000
Appointed Kelton, Robin Charles as Director
20 March 2000
Appointed Gibbs, Antony Julian as Director
4 May 1999
Resigned Murray, Simon Craig as Director
6 February 1997
Appointed Murray, Simon Craig as Director
6 February 1997
Appointed Thomas, Simon Richard as Secretary
6 February 1997
Appointed Whitehill, Anthony Ross as Director
6 February 1997
Appointed Thomas, Simon Richard as Director
5 February 1997
Appointed Hackett, Christopher as Secretary
5 February 1997
Resigned Hackett, Christopher as Secretary
5 February 1997
Appointed Hampshire Downs UK Registrations Limited as Corporate Director
5 February 1997
Resigned Hampshire Downs UK Registrations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thomas Murray Network Management Limited This company
Thomas Murray Global Limited Owns 75–100% of shares
Thomas Murray Limited Owns 75–100% of shares
Thomas Murray Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?