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Company Liquidation

00333593 Limited

00333593 Limited is a UK company (number 00333593, status: liquidation), incorporated 1937, with 2 current directors, Philip Edward Moore and Alun Roy Oxenham. 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 17

  1. Thierry Lambert 2009-2010 Director View profile
  2. Christopher Gabriel Kenward 2006-2010 Director View profile
  3. Dr Peter Hindle MBE 2006-2010 Director View profile
  4. Eugene Gabriel Lynch 2001-2006 Director View profile
  5. James Ansley Lambert Tolland 2001-2006 Director View profile
  6. Sean Joseph Rourke 2001-2001 Director View profile
  7. Barbara Lea 1993-2000 Director View profile
  8. William Andrew Gunn 1993-2001 Director View profile
  9. Bryce Barclay 1993-1994 Director View profile
  10. Brian Gittins 1996 Director View profile
  11. Anne Adams 2001 Director View profile
  12. Geoffrey Taylor 1993 Director View profile
  13. Edwin Broomhead 1996 Director View profile
  14. Eric Boardman 1995 Director View profile
  15. Desmond William Samuel Boyce 2002-2006 Secretary View profile
  16. Conor Walsh 2001-2002 Secretary View profile
  17. William Terrance Hughes 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1937
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

18y median 18y
average tenure
20y
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 8Dormant 2Manufacturing 2Property 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
00333593
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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