The Governance RegisterEdition 2026 · Compiled 12th July 2026

00054337 Limited

Company 00054337 Liquidation

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
18.5y median 18.5y
average tenure
18.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 1Other services 1Professional services 1Tech and media 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00054337
StatusLiquidation
TypePrivate Limited Company
Incorporated07/10/1897
Address1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Accounts next due30/07/2005
Accounts last made up30/09/2003

Industry (SIC)

7499 - Non-trading company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (10)

  • Timmins, Richard Keith Director · appointed 2008
  • Goodwin, Alan Secretary · appointed 2004
  • Johnston, Peter Douglas Former Director · appointed 2002 · resigned 2007
  • Hearn, Catherine Ann Former Director · appointed 2002 · resigned 2004
  • Hibbert, Barry Alan Former Director · appointed 2001 · resigned 2004
  • Robertson, Malcolm Murray Former Director · appointed 2000 · resigned 2002
  • Rudston, Anthony Former Director · appointed 1996 · resigned 2000
  • Brown, Frederick James Former Director · resigned 2001
  • Bridges, Clive Former Secretary · resigned 2004
  • Holloran, Peter John Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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