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Company

00848288 Limited

00848288 Limited is an active UK company (number 00848288), incorporated 1965, with 2 current directors, Gary Pound and Stephen George Birch. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 14

  1. Stephen Paul Thornhill 1996-1999 Director View profile
  2. Brian Brown 1996-1998 Director View profile
  3. David John Lees 1996-1999 Director View profile
  4. John Edward Sinclair 1996-1997 Director View profile
  5. Neil Russell Harrison 1995-1999 Director View profile
  6. David John Reed 1992 Director View profile
  7. Philip John Staton 1999 Director View profile
  8. Alan Slater Fox 1993 Director View profile
  9. Kenneth James Ball 1996 Director View profile
  10. Alan Jones 1994 Director View profile
  11. Yuen Mei Amanda Chu 1998-2000 Secretary View profile
  12. David Smith 1996-1998 Secretary View profile
  13. Cacilia Scholastika Ball 1993-1996 Secretary View profile
  14. Edward Michael Fox 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1965
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

28.7y median 28.7y
average tenure
30.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
00848288
Status
Active
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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