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Company Liquidation

00152305 Limited

00152305 Limited is a UK company (number 00152305, status: liquidation), incorporated 1918, with 1 current director, Alan Sydney Thompson. 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

  1. Shaun David Holmes 2006-2006 Director View profile
  2. Duncan Edward Johnson 2001-2001 Director View profile
  3. Mark Mccracken Bailie 2001-2001 Director View profile
  4. Mark Patrick Nicholls 2001-2001 Director View profile
  5. Richard Haigh Wilson 2000-2005 Director View profile
  6. Thomas Rayner 1999-2001 Director View profile
  7. Ronald Morris Shakesheff 1998-2001 Director View profile
  8. Richard Baena 1996-2001 Director View profile
  9. Philip Reeder 1994-1999 Director View profile
  10. Alex Orr 1995 Director View profile
  11. Roberts, John Alexander, Doctor 2001 Director View profile
  12. Anthony Gavin Herron 1997 Director View profile
  13. Denis Stewart Vernon 2001 Director View profile
  14. Michel Antoine Jacquet 2000 Director View profile
  15. Timothy Norbury Hauxwell 1996 Director View profile
  16. Jeremy Griffin Beasley 1992 Director View profile
  17. Alan David Maynard 2005-2008 Secretary View profile
  18. Martyn Taylor 1996-2005 Secretary View profile
  19. John Donald Kerr Hewitt 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1918
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

20.5y median 20.5y
average tenure
20.5y
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

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.

Construction 1Utilities 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
00152305
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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