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Governance Register

Company Liquidation

Thomas Ambler & Sons Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Eric Lilford Cooper 2010–2012 Director View profile
  2. David Walton 1995–1997 Director View profile
  3. James Alfred Harrison 1995–2011 Director View profile
  4. Charles Thornton Haley 1992–1995 Director View profile
  5. William Tony I'Anson 1991–1994 Director View profile
  6. Colin Irwin John Hamilton Drummond 1991 Director View profile
  7. Christopher Roger Hodgson 1995 Director View profile
  8. Edward Broomhead 1995 Director View profile
  9. Douglas Malcolm Waddell 1997–2001 Secretary View profile
  10. Michael Ernest Smith 1996–1997 Secretary View profile
  11. Michael Patrick Cripps 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1948
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.

1 directors on the board

13.8y median 13.8y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Also govern a charity

0
left in the last 12 months

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.

Professional services 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

  • 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
00451728
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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