Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London Liquidation

P1 Intermediate TWO Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

The large node is P1 Intermediate TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Andrew Christopher Carr 2007-2007 Director View profile
  2. Nicholas John Varney 2007-2007 Director View profile
  3. Peter William Phillipson 2001-2007 Director View profile
  4. Robert Roger 1998-2007 Director View profile
  5. Jill Britton 1997-2000 Director View profile
  6. Pauline Ruth Wells 1997-2001 Director View profile
  7. Gavin William Chittick 1996-1998 Director View profile
  8. Philip Boyd Taylor 1996-2000 Director View profile
  9. Andrew Roy Hollingsworth 1995-2000 Director View profile
  10. Philip Andrew Tansley 1992-2000 Director View profile
  11. William Henry Streets 1996 Director View profile
  12. Michael Stockwell Double 1997 Director View profile
  13. Michael Herbert 1994 Director View profile
  14. Raymond Barratt 1996 Director View profile
  15. Michael Gordon Jolly 2001 Director View profile
  16. Frances Joan Lester 2002-2003 Secretary View profile
  17. Sarah Coote 2000-2007 Secretary View profile
  18. Terence Nigel Austin 1996-2000 Secretary View profile
  19. Peter Anthony Burrows 1996 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
Non-trading company
Incorporated
14/07/1926
Registered office
London
Previous names
Tussauds Limited (until 26/06/2007)
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

19y median 19y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 13Finance 5Property 3Business services 2

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
00215035
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2016
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