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Governance Register

Company Liquidation

00244974 PLC

00244974 PLC is a UK company (number 00244974, status: liquidation), incorporated 1930, with 2 current directors, Kenneth Philip Smith and Philippe Blandinieres. 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 18

  1. Anthony William Brierley 1999-2000 Director View profile
  2. Ronald Charles Trenter 1999-2000 Director View profile
  3. Roy Macdonald Bailey 1998-1999 Director View profile
  4. John Michael Bruce Frank 1998-2000 Director View profile
  5. Peter John Randle 1997-1998 Director View profile
  6. John Edward Sinclair 1996-1997 Director View profile
  7. Stephen Paul Thornhill 1996-1999 Director View profile
  8. Peter Cartwright 1996-1999 Director View profile
  9. John Keith Sykes 1996-1997 Director View profile
  10. Stuart James Redford 1995-2000 Director View profile
  11. Alan William Hodgart 1995-1995 Director View profile
  12. Ian Roderick Gowrie-Smith 1994-1997 Director View profile
  13. David John Lees 1994-1999 Director View profile
  14. Alan Roland Styles 1994-1995 Director View profile
  15. Christopher Philip Nurse 1995 Director View profile
  16. David Gordon Heynes 1999 Director View profile
  17. Colin Whalley 1994 Director View profile
  18. Peter Hugh Green 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1930
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

28.3y median 28.3y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
00244974
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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