The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 01080872 In Administration/Administrative Receiver

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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
14y median 14.6y
average tenure
14.7y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Finance 17Professional services 3Transport 3Business services 2Manufacturing 2Agriculture 1Arts and leisure 1Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01080872
StatusIn Administration/Administrative Receiver
TypePrivate Limited Company
Incorporated08/11/1972
Address12 WELLINGTON PLACE, LEEDS, LS1 4AP
Accounts next due30/09/2015
Accounts last made up29/12/2013

Industry (SIC)

53202 - Unlicensed carrier

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (37)

  • Wright, Thomas Charles Alexanderson Director · appointed 2013
  • Warwick-Saunders, Richard Meirion Secretary · appointed 2013
  • Smith, David John Director · appointed 2011
  • Peto, Robert James Director · appointed 2011
  • Dayan, Daniel Alexander Former Director · appointed 2014 · resigned 2014
  • Williamson, Peter John Former Director · appointed 2013 · resigned 2014
  • Aldridge, Mark Nicholas Kennedy Former Director · appointed 2013 · resigned 2014
  • Asplin, Robert Alexander Former Director · appointed 2013 · resigned 2013
  • Sanders, Nicholas Ian Burgess Former Director · appointed 2013 · resigned 2014
  • Henderson, Adele Former Director · appointed 2012 · resigned 2014
  • Griffiths, Paul Former Director · appointed 2010 · resigned 2013
  • Godman, Stuart Former Director · appointed 2008 · resigned 2010
  • Johnson, Kenneth Former Director · appointed 2008 · resigned 2012
  • Cvetkovik, Petar Former Director · appointed 2008 · resigned 2009
  • Laan, Alexandra Jane Former Secretary · appointed 2008 · resigned 2013
  • Tyler, Colin James Former Director · appointed 2007 · resigned 2011
  • Broom, Keith Former Director · appointed 2007 · resigned 2007
  • Harrison, Michael Glyn Former Director · appointed 2005 · resigned 2008
  • Wilson JR, David John Former Director · appointed 2004 · resigned 2007
  • Chandler, Henry James Lindsay Former Director · appointed 2003 · resigned 2007
  • Meikle, Alastair Mckay Former Director · appointed 2000 · resigned 2000
  • Cormack, Alexander Keith Former Director · appointed 2000 · resigned 2007
  • Cooke, Michael Andrew Former Director · appointed 1998 · resigned 2008
  • Coulson, Leslie Former Director · appointed 1996 · resigned 2007
  • Smith, Jonathan Mark Former Director · appointed 1995 · resigned 1998
  • Thompson, Clive Malcolm, Sir Former Director · appointed 1993 · resigned 1996
  • Foote, Graham Bremner Former Director · appointed 1993 · resigned 1997
  • Brown, Gareth Trevor Former Secretary · appointed 1993 · resigned 2013
  • Seale, Dermot Joseph Former Secretary · appointed 1992 · resigned 1996
  • Osment, Ian William Former Director · appointed 1992 · resigned 1999
  • Wilde, James Christie Falconer Former Director · appointed 1991 · resigned 2003
  • Shirley, Richard Kenneth Former Director · appointed 1991 · resigned 1993
  • Raithatha, Rajen Maganlal Former Director · appointed 1991 · resigned 1992
  • Baldwin, Alan Peter Former Director · appointed 1991 · resigned 1993
  • Thomas, Ian James Former Secretary · resigned 1993
  • Thomas, Robert James Former Director · resigned 1991
  • Kennard, David William Robert Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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