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Company Liquidation

00803368 Limited

00803368 Limited is a UK company (number 00803368, status: liquidation), incorporated 1964, with 2 current directors, Paul Matthew Butterfield and Morgan Mccarthy. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 00803368 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christopher John Sugden 2002-2004 Director View profile
  2. Anthony Eric Britton 1999-2001 Director View profile
  3. Anthony Ernest Grant 1999-2002 Director View profile
  4. Robert William Martin 1997-1999 Director View profile
  5. Nigel George William Petty 1996-2001 Director View profile
  6. John Philip Roberts 1995-1997 Director View profile
  7. Arthur Ian Sykes 1998 Director View profile
  8. William James Mccormack 1996 Director View profile
  9. Colin Martin Williams 2004 Director View profile
  10. Reginald Thomas Trueman 2005 Director View profile
  11. Peter Graham Hewitt 2001 Director View profile
  12. Stuart James Rook 2001-2001 Secretary View profile
  13. Jonathan Walton Whiteley 1997-2001 Secretary View profile
  14. Brian John Wilcox 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1964
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

25.2y median 25.2y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Retail and trade 2Business services 1Property 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
00803368
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data