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Governance Register

Company

00118632 Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 19

  1. John William Young Strachan Samuel 2010-2017 Director View profile
  2. Paul Sellars 2000-2002 Director View profile
  3. Alexander Nigel Mcarthur 2000-2005 Director View profile
  4. David John Errington 1999-1999 Director View profile
  5. Michael Nelmes Crocker 1997-2000 Director View profile
  6. Graham Michael Brealey 1992-1997 Director View profile
  7. Paul Stephen Twells 1992-1996 Director View profile
  8. David Hewlett 1992-1997 Director View profile
  9. James Tromans 1996 Director View profile
  10. Peter Edward Blackburn 1992 Director View profile
  11. Barrie Michael Barrett 1992 Director View profile
  12. Ronald James Johnson 1995 Director View profile
  13. James Alan Barker 1997-2000 Secretary View profile
  14. Stephen Jeffrey Darlington 1996-1997 Secretary View profile
  15. Elizabeth Anne Ward 1996-1996 Secretary View profile
  16. David Lawrence Cooper 1994-1996 Secretary View profile
  17. Ann Shakespeare 1994-1996 Secretary View profile
  18. Kevin Alan Rogers 1992-1994 Secretary View profile
  19. Percy Hewins 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1911
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

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Professional services 2Business services 1Dormant 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
00118632
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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