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Company Liquidation

H.Turnbull & CO.Limited

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

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The large node is H.Turnbull & CO.Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kimberley Wright 2018-2025 Director View profile
  2. Edward James Delaney 2017-2024 Director View profile
  3. Benjamin Robert Chapman 2016-2026 Director View profile
  4. Stuart Paul Allington 2007-2020 Director View profile
  5. Arthur Alfred Matthew Barry 2005-2006 Director View profile
  6. Carol Felicity Wright 2000-2024 Director View profile
  7. Ronald William Moore 2006 Director View profile
  8. Geoffrey Smith 2000 Director View profile
  9. Paul William Stuart Richardson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1964

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Turnbull Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. H.Turnbull & CO.Limited is controlled by Turnbull Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register
  2. Turnbull Holdings Limited is controlled by Douglas Wright
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-08-19 · source: Companies House PSC register

Ultimately controlled by Douglas Wright.

42 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.

2 directors on the board

26.2y median 26.2y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 49Business 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

  • 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
00798601
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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