• Murray and Roberts Holdings Limited
  •  Overview
  • Last Modified:
  • September 13, 2025
  • Company type:
  • Public
  • Industry:
  • Construction
  • Verified:
  • No
  • No of Employees:
  • 1 - 1 000
  • Stock Code:
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • No
  • Headquarters:
  • Bedfordview, South Africa
  • Public Interest Score:
  • 1 - 99

 

  • Murray and Roberts Holdings Limited
  • General Information

Description

Murray & Roberts Holdings Ltd (Murray & Roberts) is an engineering and construction services company. It offers mechanical, civil, mining infrastructure, electrical, process engineering, general building, procurement, construction, commissioning, operations, and maintenance services. The company serves sectors such as underground mining, infrastructure projects, oil and gas, energy, power, transport, and water. Murray & Robert’s project services comprise of design and engineering/technical consulting and process engineering. It offers its capabilities to the market sectors for resources, industrial, energy, water, and specialized infrastructure. The company has a presence in Southeast Asia, Australasia, the Americas, and Southern Africa. Murray & Roberts is headquartered in Bedfordview, Gauteng, South Africa.

Suresh Kana:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ralph Havenstein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jesmane Boggenpoel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alex Maditsi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alexandra Muller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Grobler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Henry Laas:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14566
  • Founded Year: 
  • 1948
  • Registration Number: 
  • 1948/029826/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
  • Financial year end: 
  • June
  • No. of Countries operations: 
  • 1
  • Company Status: 
  • Liquidated
  • Industry Sub Category: 
  • Engineering
  • Date listed on Stock Exchange: 
  • 01/05/1994

 

  • Contact Information
  • Business operation: 
  • Murray & Roberts Holdings Limited is an investment holding company with interests in the mining, energy, resources & infrastructure and power, industrial & water markets.
  • Primary office: 
  • Douglas Roberts Centre 22 Skeen Boulevard Bedforview Johannesburg 2007

 

  • Additional Information
  • Listed?: 
  • No
Date Delisted: 15/08/2025
  • Company secretary: 
  • Richard Davies
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
  • Authorised shares:
  • 750 000 000
  • Issued shares:
  • 444 736 118
  • No of shareholders:
  • 1 - 50 shareholders
  • No of shareholders holding 20%:
  • 1 shareholder
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Suresh

Non Executive
NationalitySouth Africa
70
RoleNED
QualificationCA(SA), CD(SA), MCom, PhD (Honorary)
Date Appointed: 01/07/2015
Duration:
10 years and 4 months
Independance: N
Profile
Name

Ralph

Non Executive
NationalitySouth Africa
RoleNED
QualificationMSc (Chemical Engineering), Bcom
Date Appointed: 01/08/2014
Duration:
11 years and 3 months
Independance: N
Profile
Name

Jesmane Arnel

Non Executive
NationalitySouth Africa
58
RoleNED
QualificationCA(SA), MPA
Date Appointed: 01/04/2020
Duration:
5 years and 7 months
Independance: Y
Profile
Name

Alex

Non Executive
NationalitySouth Africa
62
RoleNED
QualificationBProc, LLB, LLM
Date Appointed: 23/08/2017
Duration:
8 years and 2 months
Independance: Y
Profile
Name

Alexandra

Non Executive
NationalitySouth Africa
RoleNED
QualificationBAcc Honours, CA(SA)
Date Appointed: 01/07/2022
Duration:
3 years and 4 months
Independance: Y
Profile
Name

Daniel

Executive
NationalitySouth Africa
RoleED
QualificationCA(SA)
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Profile
Name

Henry

Executive
NationalitySouth Africa
RoleCEO
QualificationBeng(Mining), MBA
Date Appointed: 01/01/2011
Duration:
14 years and 10 months
Independance: N
Profile

 

Directors Tenure

Name
Duration
Name

Suresh Kana

Duration10 years and 4 months
Profile
Name

Ralph Havenstein

Duration11 years and 3 months
Profile
Name

Jesmane Arnel Boggenpoel

Duration5 years and 7 months
Profile
Name

Alex Maditse

Duration8 years and 2 months
Profile
Name

Alexandra Muller

Duration3 years and 4 months
Profile
Name

Daniel Grobler

Duration8 years and 10 months
Profile
Name

Henry Laas

Duration14 years and 10 months
Profile

 

Director Experience

Name
Experience
Name

Suresh

Experience Financial Services, Business Services
Profile
Name

Ralph

Experience Chemicals, Mining and Metals, Engineering, Other
Profile
Name

Jesmane Arnel

Experience Financial Services, Investment, Business Services
Profile
Name

Alex

Experience Legal, Other
Profile
Name

Alexandra

Experience Financial Services, Other
Profile
Name

Daniel

Experience Financial Services, Business Services
Profile
Name

Henry

Experience Mining and Metals, Engineering, Business Services
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2019
Year6 years and 10 months
Profile

 

Company Past Directors

Name
ED/NED
Role
Name

Clifford

ED/NEDNon Executive
RoleNED
Date Appointed: 05/03/2020
Date Resigned: 10/01/2025
Profile

 

Company Committees

Name

Suresh Kana

Mainboard, Audit, Remuneration BD, RE, NG
Profile
Name

Ralph Havenstein

Mainboard, Audit, Remuneration BD, RC, RE, NG, HS
Profile
Name

Jesmane Arnel Boggenpoel

Mainboard, Audit, Remuneration BD, AU, RC
Profile
Name

Alex Maditse

Mainboard, Audit, Remuneration BD, RE, HS, SE
Profile
Name

Alexander Muller

Mainboard, Audit, Remuneration BD, AU, HS, SE
Profile
Name

Daniel Grobler

Mainboard, Audit, Remuneration BD
Profile
Name

Henry Laas

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT