Company Liquidation

Calderburn Limited

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

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Who leads it

Previous officers 23

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Anthony Joseph Mccann 1999-2003 Director View profile
Brent Austin Marshall 1999-2001 Director View profile
John James Ensall 1999-2004 Director View profile
Anthony Martin Barry 1998-1999 Director View profile
Stephen George Thomson 1996-1998 Director View profile
Christopher Mark Moore 1995-1999 Director View profile
Oliver John Chapple 1995-1999 Director View profile
Edward Cory 1994-1997 Director View profile
John Robert Williams 1993-2002 Director View profile
Michael Christopher Mcgowan 1993-1998 Director View profile
Alec Waddicor 1996 Director View profile
Michael Charles Hallmark 1995 Director View profile
Andrew Squire Moseley 1993 Director View profile
James Michael Blyth Currie 1996 Director View profile
Ronald Charles Peagram 1996 Director View profile
William Keith Bennett 1996 Director View profile
Friedrich Wilhelm Dauphin 1999 Director View profile
David Charles Rigby 1994 Director View profile
Paul Michael Simpson 1994 Director View profile
Duncan Victor Paget 2002-2004 Secretary View profile
Andrew David Elias 1999-2002 Secretary View profile
Anthony Christopher Taylor 1996-1999 Secretary View profile
Gerard Priest 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 15/01/1958

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

Mark Banwell Director · appointed 2004

21.9y median 21.9y

average tenure

21.9y

longest tenure

Directors past 6 years

Mark Banwell Director · appointed 2004

First-time vs portfolio directors

First-time (1)

Mark Banwell Director · appointed 2004

also govern a charity

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.

Sources

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

Record details

Company number: 00597216
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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