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Governance Register

Company Liquidation

Worthington Group PLC

Worthington Group PLC is a UK company (number 00527186, status: liquidation), incorporated 1953, with 1 current director, Douglas Ware. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Worthington Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Richard James Spurway 2013-2018 Director View profile
  2. David Joseph Simpson 2012-2013 Director View profile
  3. John Ramsden Taylor 2011-2012 Director View profile
  4. Anthony Ralph Cooke 2010-2012 Director View profile
  5. Peter Townsend 2010-2012 Director View profile
  6. John Michael Edelson 2005-2010 Director View profile
  7. John Keith Smith 2002-2005 Director View profile
  8. Timothy Guy Roberts 2002-2004 Director View profile
  9. Joseph Claude Dwek 1999-2010 Director View profile
  10. Roger Michael Green 1999-2005 Director View profile
  11. Professor Peter William Foster 1999-2004 Director View profile
  12. James Douglas Hulme 1995-1998 Director View profile
  13. Henry Eric Knobil 1991-1998 Director View profile
  14. Sidney Friedland 2004 Director View profile
  15. Henry Schuldenfrei 1999 Director View profile
  16. Seymour Gorman 1999 Director View profile
  17. Jack Grant 1998 Director View profile
  18. David Michael Shalom 2004-2010 Secretary View profile
  19. Stephen George Fletcher 2000-2002 Secretary View profile
  20. Ian Martin 1999-2000 Secretary View profile
  21. Susan Margaret Henderson 1998-1999 Secretary View profile
  22. Gavin Mark Kaye 1993-2000 Secretary View profile
  23. Philip Michael Worthington 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1953

Group

No further corporate or individual controller is recorded above Worthington Group PLC on the PSC register - it appears to be the top of its group.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

14.1y median 14.1y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Property 2Arts and leisure 1Manufacturing 1Other 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
00527186
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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