Company Liquidation
00392295 Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- Dr Stanley Kulik 1998–1999 View profile
- Dr Paul Naylor 1993–1998 View profile
- John Wyndham Cowlishaw 1997 View profile
- Frederick William Nicholls 1993 View profile
- Brian John Moore 1992 View profile
- Christopher Paul Granger 1995 View profile
- John Hugh Brosse 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/1945
Board analysis for researchers
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.
7 directors on the board
- Catharine Mary Mcguire Director · appointed 1992
- Andrew William Mackie Director · appointed 1997
- Anthony Faun Hatt Director · appointed 1996
- Michael Wakefield Director
- Philip Alexander King Director
- Christopher John Marks Director · appointed 1998
- Robert Edward King Director · appointed 1998
Directors past 6 years
- Catharine Mary Mcguire Director · appointed 1992
- Andrew William Mackie Director · appointed 1997
- Anthony Faun Hatt Director · appointed 1996
- Christopher John Marks Director · appointed 1998
- Robert Edward King Director · appointed 1998
First-time vs portfolio directors
First-time (6)
- Andrew William Mackie Director · appointed 1997
- Anthony Faun Hatt Director · appointed 1996
- Michael Wakefield Director
- Philip Alexander King Director
- Christopher John Marks Director · appointed 1998
- Robert Edward King Director · appointed 1998
Portfolio (1)
- Catharine Mary Mcguire Director · appointed 1992
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00392295
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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