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Company · Cardiff Liquidation

104206 Limited

Other retail non-specialised stores

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

Network

The large node is 104206 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Robert James Mcdonald 2008-2009 Director View profile
  2. Stephen Richard Johnson 2008-2009 Director View profile
  3. Claire Tiney 2008-2008 Director View profile
  4. Simon Turner 2008-2008 Director View profile
  5. Stephen Robertson 2004-2007 Director View profile
  6. Richard Philip Izard 2003-2005 Director View profile
  7. Jonathan Duncan Hart 2002-2004 Director View profile
  8. Gillian Carole Barr 2002-2004 Director View profile
  9. Trevor Charles Bish Jones 2002-2008 Director View profile
  10. Catherine Margaret Norgate Hart 2002-2004 Director View profile
  11. Stephen Bernard Lewis 2001-2008 Director View profile
  12. Sharon Emma Flood 2001-2004 Director View profile
  13. Octavia Kate Morley 2001-2005 Director View profile
  14. Christopher Charles Bevan Rogers 2001-2005 Director View profile
  15. Gerald Michael Nolan Corbett 2001-2007 Director View profile
  16. Stuart Chuickshank 2000-2001 Director View profile
  17. Steven Robert Round 2000-2001 Director View profile
  18. Martin Toogood 2000-2001 Director View profile
  19. Kenneth John Lewis 2000-2003 Director View profile
  20. Clive Wiggett 1999-2001 Director View profile
  21. Ian Morrice 1999-2001 Director View profile
  22. Sir Geoffrey John Mulcahy 1998-2001 Director View profile
  23. Robert Hetherington 1998-2002 Director View profile
  24. Kenneth Crichton Stuart Whitton 1997-2001 Director View profile
  25. Roger Anthony Holmes 1997-1999 Director View profile
  26. Colin Morris Cobain 1997-2000 Director View profile
  27. Keith Fleming 1997-2002 Director View profile
  28. Robert James Cissell 1996-2000 Director View profile
  29. Joan Harris Howard 1996-2002 Director View profile
  30. Angus Monro 1996-1996 Director View profile
  31. George Adams 1995-1998 Director View profile
  32. Tony Ward 1995-1996 Director View profile
  33. Kevin Mccarten 1995-1995 Director View profile
  34. Alan James Mcwalter 1994-1999 Director View profile
  35. Geoff Brady 1994-1995 Director View profile
  36. Saeed Hatteea 1994-1995 Director View profile
  37. Bharat Jashbai Patel 1994-1997 Director View profile
  38. William Donald Christopher Sloan 1992-1994 Director View profile
  39. Christopher John Ash 1994 Director View profile
  40. Jonathan Weeks 1995 Director View profile
  41. Joseph Leo Mckee 2001 Director View profile
  42. Dr William James Glover 1994 Director View profile
  43. Patrick Hugh Walker-Taylor 1993 Director View profile
  44. Dan Bernard 1997 Director View profile
  45. Mair Barnes 1994 Director View profile
  46. Roger Evenden Jones 1998 Director View profile
  47. Peter Oldham 1992 Director View profile
  48. Christopher David Scott 2007-2009 Secretary View profile
  49. Penelope Praill 2005-2007 Secretary View profile
  50. Philip Alexander Parker 1998-2004 Secretary View profile
  51. William Birchall 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other retail non-specialised stores; Private households with employees
Incorporated
23/07/1909
Registered office
Cardiff
Previous names
WW Realisation 1 Limited (until 16/02/2017)
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.

4 directors on the board

21.1y median 20.6y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 6Education 2Professional 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

  • 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
00104206
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/08/2009
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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