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Company Liquidation

00959741 Limited

00959741 Limited is a UK company (number 00959741, status: liquidation), incorporated 1969, with 3 current directors including Stephen Richard Cooper and Christopher Claude Lashmer Whistler. 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 00959741 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Herve Michal Leclercq 2011-2014 Director View profile
  2. Martin Roger Gregory Hoad 2010-2011 Director View profile
  3. Graham Martin Stubbs 2010-2014 Director View profile
  4. Clyde Kirkwood 2009-2010 Director View profile
  5. Geoffrey Doy Hopson Butler 1997-2010 Director View profile
  6. Martin John Mellodey 1994-1997 Director View profile
  7. Eric Underwood 2009 Director View profile
  8. Robert Brian Lowery 1994 Director View profile
  9. David Burgess 1994 Director View profile
  10. Graham Thomas Goulding 1998-2003 Secretary View profile
  11. Teresa Joan Prichard 1998-1998 Secretary View profile
  12. Atillia Gabriella De Turris 1996-1998 Secretary View profile
  13. Keith Malcolm Hamilton Donald 1995-1995 Secretary View profile
  14. Geoffrey Alan Walker 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1969
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.

3 directors on the board

17.2y median 15.8y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 2

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
00959741
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