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Company · London Liquidation

00735317 Limited

Gen construction & civil engineer

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 00735317 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Darren Thomas Size 2008-2009 Director View profile
  2. Simon Davenport 2008-2009 Director View profile
  3. Benjamin John Colgate 2006-2011 Director View profile
  4. James Christopher Dunn 2005-2008 Director View profile
  5. Andrew Neal Wilkins 2005-2008 Director View profile
  6. Ian Benbow Jones 2005-2008 Director View profile
  7. Barry Tony Breed 2005-2009 Director View profile
  8. Brian Robert Crossman 2002-2008 Director View profile
  9. Adrian James Henry Ewer 2002-2002 Director View profile
  10. Michael Richard Cowen 2001-2002 Director View profile
  11. Derrick Ardern 1999-2002 Director View profile
  12. Philip Haydn Whitehead 1998-2011 Director View profile
  13. Martyn Alan Shepherd 1998-1999 Director View profile
  14. Derek Angus Ednie 1996-2007 Director View profile
  15. David Douglas Rankin 1995-2002 Director View profile
  16. Phillip Peter Giles 1994-1999 Director View profile
  17. Brian Richardson 1993-1999 Director View profile
  18. Peter John Spriggs 1992-1996 Director View profile
  19. John Edward Hockley 1992-1994 Director View profile
  20. David Gordon Varley 1992 Director View profile
  21. John Michael Dean 1994 Director View profile
  22. Steven John Moore 1993 Director View profile
  23. John Leighton Davies 1993 Director View profile
  24. Paul John Errington 1992 Director View profile
  25. Paul David Collins 2008 Director View profile
  26. David Arthur Robert Barnes 1992 Director View profile
  27. Nigel James Diver 2002-2011 Secretary View profile
  28. Derek William Featherstone 1996-1999 Secretary View profile
  29. Ronald Prain 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Gen construction & civil engineer
Incorporated
13/09/1962
Registered office
London
Previous names
Holloway White Allom Limited (until 11/01/2021)
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.

4 directors on the board

20y median 16.7y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 14Professional services 4Business services 2Manufacturing 2Construction 1Retail and trade 1Tech and media 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

  • 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
00735317
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2011
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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