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Company · Berkshire Liquidation

00475198 Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Sonya Lorraine Richards 2006-2011 Director View profile
  2. George Alan Bremner 1999-2012 Director View profile
  3. Anthony Robert Morton 1994-2006 Director View profile
  4. Geoffrey Neil Battman 1994 Director View profile
  5. Timothy Denis Morris 1996 Director View profile
  6. John Robert Prichard 1994 Director View profile
  7. Right Honourable Robert Peter Richard Iliffe 2015 Director View profile
  8. Graham Herbert 1994-1999 Secretary View profile
  9. David John Reeve 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
19/11/1949
Registered office
Berkshire
Previous names
HIL Limited (until 18/03/2024)
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

13.4y median 13.4y
average tenure
13.9y
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.

Professional services 5Dormant 3Finance 3Manufacturing 3Tech and media 3Utilities 2Agriculture 1Arts and leisure 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
00475198
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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