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Governance Register

Company Liquidation

Endright LTD

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

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Who leads it

Previous officers 18

  1. Kerr Warren 2003-2007 Director View profile
  2. Anthony John Biggin 2001-2003 Director View profile
  3. Ilkka Tapio Suominen 2001-2003 Director View profile
  4. David Trotter 2000-2004 Director View profile
  5. Luc Denis Francois Cardinaels 2000-2003 Director View profile
  6. Lodewijk Frans Stephaan Maria Vandoninck 2000-2001 Director View profile
  7. Bryan Mark Gray 1999-2000 Director View profile
  8. Patrick Montague Philby 1998-1999 Director View profile
  9. Brian Farrow 1997-2000 Director View profile
  10. David Whittow Williams 1995-1996 Director View profile
  11. Thomas Andrew Simpson 1995 Director View profile
  12. Andrew David Poulter 1998 Director View profile
  13. Colin Scott 1995 Director View profile
  14. Dr Samuel Marshall 1995 Director View profile
  15. Ian Leslie Boyd 2000-2002 Secretary View profile
  16. Trevor Terence Harvey 2000-2000 Secretary View profile
  17. Peter Jeffrey Rothwell 1999-2000 Secretary View profile
  18. Gordon Francis Franklin 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1946
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

23.8y median 23.8y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
00412935
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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