Company
00947912 Limited
00947912 Limited is an active UK company (number 00947912), incorporated 1969, with 2 current directors, Gareth Richard Dean and Brian Andrew Watson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Dominic Molloy 2008-2011 View profile
- Claudia Maria Griffin 2007-2009 View profile
- Frederic Jean Hubert Cecile Hendrickx 2007-2009 View profile
- Steve John Menzies 2006-2007 View profile
- James Edward Bachman 2003-2006 View profile
- James Eugene Hart 2003-2006 View profile
- Nicholas Roy Fossey 2001-2005 View profile
- Joseph Anthony Lupone 1999-2001 View profile
- David Challinor 1999-2001 View profile
- Jorge Andreu Serra-Roca 1999-2007 View profile
- John Brendan Mcgrath 1998-2003 View profile
- Denise Mary Page 1997-2001 View profile
- John Derek English 1997-2008 View profile
- Stanley Thomas Luckhurst 1996-2000 View profile
- Steven Anderson Eisenbrown 1996-1999 View profile
- Keiran Shaun Coulton 1996-1999 View profile
- Michael Harris Pringle 1996-1999 View profile
- Robert Francis George Ward Dyer 1996-2007 View profile
- Allan Howie Stanley Johnson 1995-1997 View profile
- Khalid Mahboob Sheikh 1995-1998 View profile
- Oetjen, Georg Hermann Wilhelm Fritz, Doctor 1995 View profile
- Ernest Winkler 1995 View profile
- William Richard Norton 1995 View profile
- David Norman Whitley 1995-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/1969
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
- Gareth Richard Dean Director · appointed 2011
- Brian Andrew Watson Director · appointed 2009
Directors past 6 years
- Gareth Richard Dean Director · appointed 2011
- Brian Andrew Watson Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Gareth Richard Dean Director · appointed 2011
- Brian Andrew Watson Director · appointed 2009
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
- 00947912
- 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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