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Company Liquidation

Definearea 3 Limited

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

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The large node is Definearea 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Paul Reid Mccarney 2002-2006 Director View profile
  2. Karl Justin Bishop 1999-2002 Director View profile
  3. Brian Stanley Moore 1999-2003 Director View profile
  4. Gautam Shyam Bathija 1997-1999 Director View profile
  5. Stephen Hedley Hayes 1997-1999 Director View profile
  6. Duncan Campbell Neil Macpherson 1997-1999 Director View profile
  7. William Mcmurray 1992-1997 Director View profile
  8. Roy Dixon 2001 Director View profile
  9. Chubb Management Services Limited 1993 Corporate-director View profile
  10. Westminster Securities Limited 1993 Corporate-director View profile
  11. Benjamin Harris 2002 Director View profile
  12. Geoffrey Arthur Berry 2001-2002 Secretary View profile
  13. William Michael Sutton 1999-2001 Secretary View profile
  14. Paul James Hardy 1997-2003 Secretary View profile
  15. Stephen Gerrard Wain 1997-1999 Secretary View profile
  16. Graham Wagster 1993-1997 Secretary View profile
  17. Malcolm Stratton 1992-1993 Secretary View profile
  18. Graham John Parsons 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1897
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

22.8y median 22.8y
average tenure
22.8y
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 2

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
00051895
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