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Governance Register

Company Liquidation

00054337 Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Peter Douglas Johnston 2002-2007 Director View profile
  2. Catherine Ann Hearn 2002-2004 Director View profile
  3. Barry Alan Hibbert 2001-2004 Director View profile
  4. Malcolm Murray Robertson 2000-2002 Director View profile
  5. Anthony Rudston 1996-2000 Director View profile
  6. Frederick James Brown 2001 Director View profile
  7. Peter John Holloran 1996 Director View profile
  8. Clive Bridges 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1897
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

18.5y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00054337
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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