The Governance RegisterEdition 2026 · Compiled 12th July 2026

Status Discount Limited

Company 00413003 Liquidation

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
26.1y median 26.1y
average tenure
26.1y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 1Professional services 1Utilities 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00413003
StatusLiquidation
TypePrivate Limited Company
Incorporated18/06/1946
AddressKPMG CORPORATE RECOVERY, PO BOX 730 20 FARRINGDON STREET, LONDON, EC4A 4PP
Accounts next due31/10/2001
Accounts last made up01/01/2000

Industry (SIC)

7499 - Non-trading company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (6)

  • Hughes, Gerard Maxwell Secretary · appointed 2000
  • Thomson, Hamish Noel Michael Director · appointed 2000
  • Arnold, Ian Philip Howard Director · appointed 2000
  • Randall, John David Former Director · resigned 1999
  • Hunt, Derek Simpson Former Director · resigned 2000
  • O'Connell, John Joseph Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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