Company
00359466 Limited
00359466 Limited is an active UK company (number 00359466), incorporated 1940, with 2 current directors, Simon Charles Hathaway and Steven Anthony Oxley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Raistrick Horsman 1999-2000 View profile
- Barrymore James Spencer 1993-1998 View profile
- Keith Arthur Halliday 1993 View profile
- Carol Anne Watkinson 1993-1993 View profile
- Nicholas Sowden Butler 1992-1993 View profile
- Graham Michael Creswick 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1940
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
- Steven Anthony Oxley Director · appointed 1993
- Simon Charles Hathaway Director · appointed 2000
Directors past 6 years
- Steven Anthony Oxley Director · appointed 1993
- Simon Charles Hathaway Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Steven Anthony Oxley Director · appointed 1993
- Simon Charles Hathaway Director · appointed 2000
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.
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
- 00359466
- 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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