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Company Liquidation

00563798 Limited

00563798 Limited is a UK company (number 00563798, status: liquidation), incorporated 1956, with 2 current directors, Gary W Childers and Leonard Anthony Quaranto. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 14

  1. James Dennis Murphy 1995-1996 Director View profile
  2. Scott Wheelock Brown 1995-1995 Director View profile
  3. David Harry Gillett 1993-1996 Director View profile
  4. David Moburn Kay 1992 Director View profile
  5. Andrew Charles Phillip Carr-Locke 1996 Director View profile
  6. Robert Salvatore Di Luzio 1995 Director View profile
  7. John Jarvis 1996 Director View profile
  8. Keith Norman Robinson 1995 Director View profile
  9. Brian Buchanan 1996 Director View profile
  10. Alan John Cavers 1996 Director View profile
  11. Edmond Nigel Thomas 1996 Director View profile
  12. David Leonard Twaite 1995-1996 Secretary View profile
  13. Karen Anne Morris 1993-1995 Secretary View profile
  14. Edward Michael Kenny 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1956
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

30.3y median 30.3y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
00563798
Status
Liquidation
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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