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00368713 Limited

00368713 Limited is an active UK company (number 00368713), incorporated 1941, with 3 current directors including Cindy Jayne Miller and Wolfgang Flick. 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 00368713 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. James Jay Barber 2006-2010 Director View profile
  2. William Frederick Caplan 2004-2006 Director View profile
  3. Michael Duross Kiely 2001-2004 Director View profile
  4. John Donald Warrick 2000-2003 Director View profile
  5. Randy Lawrence Pulito 1999-2000 Director View profile
  6. Edwin Herbert Reitman 1996-1999 Director View profile
  7. Burkhard Meyer 1996-2004 Director View profile
  8. Edward Lee Schroeder 1994-1999 Director View profile
  9. Ralph Edward Goetz 1994-1999 Director View profile
  10. Francis Howard Barnes Jr 1993-1996 Director View profile
  11. John Richard Lockhart 1993-1994 Director View profile
  12. Larry Lynn Long 1992-1993 Director View profile
  13. Peter Kiernan Quantrill 1992-1993 Director View profile
  14. Donald William Layden 1992-1994 Director View profile
  15. Joseph Robert Moderow 1992-2003 Director View profile
  16. Philip Walter Kirk 1992 Director View profile
  17. Anthony George Mcclellan 1992 Director View profile
  18. George Martyn Oldroyd 1992 Director View profile
  19. Carlos Felipe Cubias Jr 2008-2010 Secretary View profile
  20. Edward Plamp 2006-2008 Secretary View profile
  21. Steven Christopher Dennison 2006-2006 Secretary View profile
  22. Jeffrey Smith 1992-2001 Secretary View profile
  23. Robert Graham Hazeldine 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1941
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.

3 directors on the board

22.1y median 22.8y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (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
00368713
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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