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Company · 33 Wellington Street Liquidation

00065986 PLC

Holding Companies including Head Offices

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

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The large node is 00065986 PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Peter Jan Patrik Valentin Gyllenhammar 2004-2004 Director View profile
  2. Steven Meredith 2003-2004 Director View profile
  3. Patrick Augustine Barrett 2002-2004 Director View profile
  4. Martin George Towers 2001-2003 Director View profile
  5. Sidney Taylor 1999-2001 Director View profile
  6. Stevan Lloyd Fowler 1999-2001 Director View profile
  7. Paul Allan Davies 1998-2002 Director View profile
  8. Stephen Richard Holland 1997-2003 Director View profile
  9. Frank Holt 1997-2001 Director View profile
  10. Stuart Michael Wallis 1996-2000 Director View profile
  11. Michael Morfill 1995-1997 Director View profile
  12. Philip Howard 1993-2002 Director View profile
  13. Dr Nicholas Rex Clark 1993-2002 Director View profile
  14. Riccardo Caresani 1993 Director View profile
  15. Malcolm John Wilson 1998 Director View profile
  16. Alan Holt 1996 Director View profile
  17. John Frederic Dawson 1994 Director View profile
  18. Derek Byrne 1991 Director View profile
  19. John Walker 1996 Director View profile
  20. Michael Greenhalgh 2002 Director View profile
  21. Phillip Anthony Lowe 1996 Director View profile
  22. Catherine Elizabeth Baxandall 2002-2003 Secretary View profile
  23. Robert Gordon Welburn 1993-2002 Secretary View profile
  24. David John Brimblecombe 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Holding Companies including Head Offices
Incorporated
19/05/1900
Registered office
33 Wellington Street
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.

3 directors on the board

24.3y median 23.9y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Finance 4Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00065986
Status
Liquidation
Type
Public Limited Company
Accounts next due
30/11/2004
Edition
Register edition compiled 27th September 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