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Company

00224382 Limited

00224382 Limited is an active UK company (number 00224382), incorporated 1927, with 2 current directors, Bertram Anthony Hasprey and Lyndsey Anne Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 00224382 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Bernard Briggs 2010-2010 Director View profile
  2. Andrew John Smith 2007-2010 Director View profile
  3. Derek William Muir 2007-2007 Director View profile
  4. John Leslie Horne 2004-2007 Director View profile
  5. Jonathan Francis Keating 2004-2007 Director View profile
  6. Anthony David Harryman 2003-2004 Director View profile
  7. David Leslie Grove 2000-2007 Director View profile
  8. Mark Carter 1998-2003 Director View profile
  9. Lindsay Arthur Chadwick 1995-2004 Director View profile
  10. Michael John Bacon 1992-1993 Director View profile
  11. Peter John Robinson 1992 Director View profile
  12. Howard Cleveley Marshall 2000 Director View profile
  13. Michael Jerome Rolinson 1993 Director View profile
  14. Ruth Shepherd 2007-2008 Secretary View profile
  15. Fred Hayhurst 2007-2007 Secretary View profile
  16. Howard Caile Everett 2000-2003 Secretary View profile
  17. Christopher John Burr 1996-2007 Secretary View profile
  18. Raymond Foxall 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1927
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

16.2y median 16.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 1Manufacturing 1Professional services 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
00224382
Status
Active
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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