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Company Liquidation

00269496 Limited

00269496 Limited is a UK company (number 00269496, status: liquidation), incorporated 1932, with 1 current director, Bente Bulow Bundgaard-Antoine. Source: Companies House, updated 4th October 2026.

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

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The large node is 00269496 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Alastair James Prain 2021-2023 Director View profile
  2. Michael Genovese 2004-2021 Director View profile
  3. Thomas C Rosenast 2003-2004 Director View profile
  4. Jay Lindsey Geldmacher 2003-2004 Director View profile
  5. George Foo 2002-2004 Director View profile
  6. Harley Smith 2000-2006 Director View profile
  7. Neal George Stewart 1998-2002 Director View profile
  8. Olivier Delage 1998-1999 Director View profile
  9. Robert Wayne Staley 1998-1999 Director View profile
  10. Stephen Paul Cortinovis 1998-1999 Director View profile
  11. Howard Lee Lance 1997-2001 Director View profile
  12. James Golden Berges 1997-2004 Director View profile
  13. Robert Martin Gourlay 1995-1999 Director View profile
  14. Michael Richard Arrowsmith 1995-1998 Director View profile
  15. David Nelson Farr 1994-1999 Director View profile
  16. Michael Dennis Smith 1993-1998 Director View profile
  17. Anthony Dermot Shanagher 1995 Director View profile
  18. Rodney James Olsen 1998 Director View profile
  19. Roger Bexon 1995 Director View profile
  20. Brian Henry Ernest Christopher 1999 Director View profile
  21. Walter Joseph Sousa 1993 Director View profile
  22. George William Tamke 1997 Director View profile
  23. Peter Izod Marshall 1999 Director View profile
  24. Timothy Westman 2006-2021 Secretary View profile
  25. Brian Walsh 2001-2021 Secretary View profile
  26. Sondra Roman 2000-2001 Secretary View profile
  27. John Robert Brewer 1996-1999 Secretary View profile
  28. Andrew Kelman Paterson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1932
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

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
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.

Professional services 9Manufacturing 2Retail and trade 2Finance 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
00269496
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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