Kodak Limited

Company 00059535 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

7.3y median 7.3y

average tenure

10.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	00059535
Status	Active
Type	Private Limited Company
Incorporated	15/11/1898
Address	BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTS, WD18 8PX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

58190 - Other publishing activities

Ownership - persons with significant control (1)

Eastman Kodak Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

Frank Huber Director · appointed 2022
Susan White Director · appointed 2016
Helen Veronica Griffiths Secretary · appointed 2001

Show 40 former officers

John Gerard O'Grady Director · appointed 2017 · resigned 2022
Philip David Ball Director · appointed 2013 · resigned 2015
Charles Joseph Ruffing Director · appointed 2013 · resigned 2016
Philip Andrew Cullimore Director · appointed 2013 · resigned 2017
John Douglas Butler Director · appointed 2010 · resigned 2012
Phillip Timothy Gibbons Director · appointed 2010 · resigned 2011
Brian Mcgowan Director · appointed 2010 · resigned 2011
David George Webb Director · appointed 2009 · resigned 2012
Michael George Harding Director · appointed 2009 · resigned 2012
Payne, Alan William, Mr. Director · appointed 2008 · resigned 2009
Robina Janet Wildman Director · appointed 2007 · resigned 2013
Neil Francis Jornes Director · appointed 2007 · resigned 2010
Nicholas Edward Bridgmore Brown Secretary · appointed 2006 · resigned 2007
Derek Alan Lambert Director · appointed 2006 · resigned 2014
Julian Paul Fraser Baust Director · appointed 2005 · resigned 2010
Jane Louise Guinn Director · appointed 2004 · resigned 2007
Jane Clare Allen Director · appointed 2004 · resigned 2007
James David Herbert Mcconnell Director · appointed 2004 · resigned 2005
Lock, Dennis Gordon, Dr Director · appointed 2004 · resigned 2007
Harold Richard Duffin Director · appointed 2003 · resigned 2004
Rayner, Malcolm Alan John, Dr Director · appointed 2001 · resigned 2004
Peter Edward Blackwell Director · appointed 2001 · resigned 2005
David Stanley Algar Director · appointed 2000 · resigned 2003
Weller, Edward Charles, Dr Director · appointed 2000 · resigned 2008
Ronald Geoffrey Thomas Sweetman Director · appointed 1999 · resigned 2006
Kathren Margaret Mather Director · appointed 1999 · resigned 2001
Terence John Charlton Secretary · appointed 1998 · resigned 2001
Bharat Chimanlal Shah Director · appointed 1998 · resigned 2000
Paul Richard Clough Director · appointed 1998 · resigned 2010
Alan Dennis O'Neill Director · appointed 1998 · resigned 2001
John Stanley Robinson Director · appointed 1996 · resigned 1998
Geoffrey Ronald Ball Director · appointed 1993 · resigned 2000
Anthony John Waterlow Director · resigned 1997
Gordon David Proctor Director · resigned 1994
Francis Jean Quiers Director · resigned 1993
Wright, Terence Richard, Dr Director · resigned 2002
David Hoover Nelander Director · resigned 1992
Helen Susan Fletcher Rogers Secretary · resigned 1997
Thomson, Colin Rodney Buchanan, Mr. Director · resigned 1999
Erroll John Yates Director · resigned 1992

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

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