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Company

457407 Limited

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

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Who leads it

Previous officers 7

  1. Gerald Sheehan 2001-2001 Director View profile
  2. Justin Southworth Court 1999-2002 Director View profile
  3. Edward Charles Townsend 1994-1999 Director View profile
  4. Paul Michael Rich 1995 Director View profile
  5. Sir Alan George Cox 1996 Director View profile
  6. Roger Hugh Evans 1999 Director View profile
  7. Ann Elizabeth Mcgookin 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1948
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.

2 directors on the board

27.7y median 27.7y
average tenure
30.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00457407
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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