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Company Liquidation

00043599 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 00043599 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Andrew George Richard Wilson 1999-2000 Director View profile
  2. Fiona Elizabeth Phillips 1998-1999 Director View profile
  3. Stephen John Brown 1998-2000 Director View profile
  4. Erica Ann Colver 1995-1997 Director View profile
  5. John Spence Anderson 1995-1998 Director View profile
  6. William Murray Jackson 1995-1996 Director View profile
  7. Kenneth Richard Heap 1994-1995 Director View profile
  8. John Sanders 1994-1995 Director View profile
  9. Valentino Giulio Rossi 1994-1997 Director View profile
  10. John Peter Frederick Proctor 1994-1996 Director View profile
  11. Keith Rochford Woodyer 1994-1999 Director View profile
  12. Martin George Towers 1994-1998 Director View profile
  13. Graham Paul Hooper 1992-1994 Director View profile
  14. Roy Edward Anderson 1994 Director View profile
  15. Clive Charles Engwell 1994 Director View profile
  16. Trevor Leslie Towey 1992 Director View profile
  17. Dale Roger Lloyd Harding 1992 Director View profile
  18. Robert Paul Hutchison 1996 Director View profile
  19. Catherine Elizabeth Baxandall 1995-1999 Secretary View profile
  20. Jonathan Vaughan Radford 1994-1995 Secretary View profile
  21. Brian Colin Evans 1993-1995 Secretary View profile
  22. Ronald Stephen Mills 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1895
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

26.3y median 26.3y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Manufacturing 2Business services 1Property 1

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
00043599
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data