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Company

00732757 Limited

00732757 Limited is an active UK company (number 00732757), incorporated 1962, with 1 current director, Philippe Kalmbach. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 28

  1. Paul Sheerin 2006-2007 Director View profile
  2. John Wilson Nich 2006-2008 Director View profile
  3. Thomas Linwood Beaudoin 2005-2008 Director View profile
  4. Ronald Anthony Porter 2004-2005 Director View profile
  5. Donald Merwin Halstead Iii 2003-2004 Director View profile
  6. Neal David Goldman 2002-2003 Director View profile
  7. William Flaherty 2001-2005 Director View profile
  8. Gianfrance Palma 2000-2006 Director View profile
  9. James Ferguson Hall 1999-2006 Director View profile
  10. Ian James Shiers 1999-2002 Director View profile
  11. Carl L Lueders 1999-2001 Director View profile
  12. Alistair Liddell 1999-2000 Director View profile
  13. Benjamin Calvin Byrd Iii 1999-2003 Director View profile
  14. Joseph William Hector 1999-2002 Director View profile
  15. Carole Uhrich 1996-1999 Director View profile
  16. Gary Thomas Dicamillo 1996-1999 Director View profile
  17. Brian D Poggi 1996-1999 Director View profile
  18. Michael James Fitzpatrick 1993-1999 Director View profile
  19. Craig Farquhar Eadie 1998 Director View profile
  20. William James O Neill Junior 1999 Director View profile
  21. Lee Charleton Brewer 1996 Director View profile
  22. Joseph Roger Oldfield 1996 Director View profile
  23. Roderic Vyvyan Jeffrey Bishop 1999 Director View profile
  24. Isreal Macallister Booth 1996 Director View profile
  25. Jean Pierre Dumont 1993 Director View profile
  26. Paul Eugene Lambert 1993 Director View profile
  27. James Benjamin Gough 1992 Director View profile
  28. Michael John Starling 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1962
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

19y median 19y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

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

Record details
Company number
00732757
Status
Active - Proposal to Strike off
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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