Thomas Murray Network Management Limited

03313014

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SMITHS SQUARE, LONDON, W6 8JA

Incorporated 05/02/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

63990

Other information service activities

Officers

Mr Simon Richard Thomas

director · Since 06/02/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mrs Chantal Aline Thomas

secretary · Since 30/05/2017

Mr Anthony Ross Whitehill

director · Since 01/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Espen John Hennig-Olsen

director · Since 01/10/2018

DIRECTOR

NORWEGIAN · FRANCE · Age 70

Martin Richard Pates

director · Since 26/02/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr. Roger Charles Fishwick

director · Since 26/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Mark Benedict Eccles-Williams

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Mr Simon Richard Thomas

25–50% shares

25–50% votes

British · England · Age 69

Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

UNCAPPED LTD

Created 05/08/2025Registered 08/08/2025

Charge

satisfied

UNCAPPED LTD

Created 26/09/2023Registered 06/10/2023Satisfied 16/06/2025

Charge

satisfied

SANTANDER UK PLC

Created 23/12/2021Registered 30/12/2021Satisfied 06/10/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/07/2020Registered 14/07/2020Satisfied 12/01/2022