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Company Liquidation

00910875 Limited

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

Network

The large node is 00910875 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Martin John Rogers 2007-2014 Director View profile
  2. Robert Treadgold 2004-2013 Director View profile
  3. Peter Barry Brooks 1999-2007 Director View profile
  4. Clive Wigley 1999-2004 Director View profile
  5. Garry Keith Crabtree 1999-2002 Director View profile
  6. Adrian Macdonald 1997-1999 Director View profile
  7. Charles Greavner 1997-1999 Director View profile
  8. Michael Antony Hodgson 1995-1999 Director View profile
  9. John Geoffrey Philip Boal 1995-1999 Director View profile
  10. Nigel Bruce Mottram 1994-1995 Director View profile
  11. Martin Henry Lavers 1999 Director View profile
  12. John Raymond Rochester 1999 Director View profile
  13. Paul Andrew Varvel 1997 Director View profile
  14. Norman Simpson 1999-2001 Secretary View profile
  15. Michael Graham-Cloete 1998-1999 Secretary View profile
  16. Peter James Barnes 1998-1998 Secretary View profile
  17. Gerald Frank Potts 1993-1998 Secretary View profile
  18. Graham Stirling 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1967
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

18.3y median 18.3y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Arts and leisure 1Construction 1Finance 1Professional 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
00910875
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