H.H. Robertson (U.K.) Limited
Company 00492114 Active
Connected board network
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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
- Richard Farrington Wharton Director · appointed 1994
32.3y median 32.3y
average tenure
32.3y
longest tenure
Directors past 6 years
- Richard Farrington Wharton Director · appointed 1994
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.
Company details
| Number | 00492114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1951 |
| Address | KPMG 8 PRINCES PARADE, LIVERPOOL, L3 1QH |
| Accounts next due | 31/07/1997 |
| Accounts last made up | 30/09/1995 |
Industry (SIC)
2875 - Manufacture other fabricated metal products4522 - Erection of roof covering & frames
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Richard Farrington Wharton Director · appointed 1994
Show 8 former officers
- Thomas Allan Barr Director · appointed 1997 · resigned 1997
- Stuart Alexander Meier Director · appointed 1993 · resigned 1994
- Rodriguez Veyssier Gerardo Director · appointed 1993 · resigned 1993
- Ian Philip Wood Secretary · appointed 1993 · resigned 1993
- Ian Lawrence Graham Director · resigned 1992
- Charles Henry Ricker Director · resigned 1993
- James Robert Douglass Director · resigned 1992
- Eric Joseph Bushell Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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