Company Liquidation
00074318 Limited
00074318 Limited is a UK company (number 00074318, status: liquidation), incorporated 1902, with 2 current directors, Marc Jeremy Thomas and John Patrick Love. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 19
- Bruce John Middleton Pugsley 1995-1997 View profile
- Stephen Bruce Gilbert 1995-1997 View profile
- Miles Douglas Holland Martin 1995-1997 View profile
- Boris Alexander Nachamkin 1993-1995 View profile
- Tenby, William, the Viscount 1993-1994 View profile
- Kenneth James Griffin 1993-1995 View profile
- Thomas Charles Bishop 1993-1993 View profile
- Robert Benjamin Glyndwr Scammel 1993-1993 View profile
- Maxwell-Hyslop, Robert John, Sir Robin 1993-1995 View profile
- Andreas Ove Ugland 1992-1997 View profile
- Jonathan David D`Urban Palmer 1992-1998 View profile
- Lionel David Dotchon 1993 View profile
- Michael Leslie David 1993 View profile
- Christopher Homfray Bailey 1993 View profile
- Lisbeth Petterson 1998-2000 View profile
- Lawrence David Black 1997-1998 View profile
- Adrian Frank Watcham 1997-2001 View profile
- John Bertram Woodhead 1993-1997 View profile
- James John Gorvin 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/1902
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.
2 directors on the board
- Marc Jeremy Thomas Director · appointed 1998
- John Patrick Love Director · appointed 1996
Directors past 6 years
- Marc Jeremy Thomas Director · appointed 1998
- John Patrick Love Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Marc Jeremy Thomas Director · appointed 1998
- John Patrick Love Director · appointed 1996
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.
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
- 00074318
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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