Company Liquidation
00034239 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Donald William Coates 2011-2011 View profile
- Eirion Andrew Charles Neubauer 2008-2010 View profile
- Richard Arthur Davis Keatinge 2006-2008 View profile
- Terry George Stannard 2006-2010 View profile
- Andrew John Walker 2006-2011 View profile
- Peter John Sverre Johansen 2005-2011 View profile
- Diarmid Cecil Brinton Glencairn-Campbell 2004-2011 View profile
- Julian Beauclerk Tatton Brinton 2004-2011 View profile
- Catharine Elizabeth Brinton Hope 2004-2010 View profile
- Anthony Joseph Wilson 2002-2008 View profile
- Howard Neil Reilly 1999-2010 View profile
- John Richard Harris 1999-2005 View profile
- Alan Charles Roger Wilson 1998-2002 View profile
- Tasman Francis Haberman 1997-2003 View profile
- David Michael Rhead 1995-2002 View profile
- Dr Alan John Steel Folwell 1994-2002 View profile
- Keith Malcolm Bliss 1993-1997 View profile
- Julian Reginald Brinton Clist 2003 View profile
- John Reginald Pilling 2004 View profile
- Simon Douglas-Pennant 1998 View profile
- Robert Westley Powell 1999 View profile
- Richard Anthony Brookes 1997 View profile
- Michael Ashley Cecil Brinton 2011 View profile
- David John Smith 2005-2011 View profile
- Edwin Pryce Gardiner 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1891
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian Archie Gray Director · appointed 2010
Directors past 6 years
- Ian Archie Gray Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00034239
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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