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Company

01035805 LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 01035805 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Georg Giovanakis 2015-2017 Director View profile
  2. Sven Arend 2010-2017 Director View profile
  3. Christopher Sowerby 2009-2013 Director View profile
  4. Andrew Wilson Cornforth 2009-2015 Director View profile
  5. Giovanni Micheletto 2007-2009 Director View profile
  6. Wolfhart Schmitz-Meimbresse 2005-2010 Director View profile
  7. Edward James Kirk 2000-2005 Director View profile
  8. Michel Hirner 1994-2003 Director View profile
  9. Richardson, John David, Director 1994-1997 Director View profile
  10. Stephen Mclellan 1994-2000 Director View profile
  11. Gordon Stuart Guild 1996 Director View profile
  12. Karl-Heinz Lahrs 1997 Director View profile
  13. Udo Hans Brandt 1997 Director View profile
  14. Lewis Aubrey Garfield 1996 Director View profile
  15. Hans Jacob Zimmermann 1994 Director View profile
  16. Roy Stanley Douglas Veal 1991 Director View profile
  17. Frank Rufus Cholmondeley James-Moore 2001 Director View profile
  18. Enrico Bacilieri 2005-2011 Secretary View profile
  19. William John Street 2000-2005 Secretary View profile
  20. James Albert Everett 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1971
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.

1 directors on the board

10.6y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01035805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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