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Company Liquidation

01119794 Limited

01119794 Limited is a UK company (number 01119794, status: liquidation), incorporated 1973, with 2 current directors, Metaltech International PLC and Peter William Callaghan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 01119794 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Kevin Broderick Homer 2000-2001 Director View profile
  2. Roger James Smith 2000-2001 Director View profile
  3. Jonathan Anthony Dunn 2000-2001 Director View profile
  4. Malcolm Roberts 1996-2000 Director View profile
  5. Timothy James Brown 1996-1999 Director View profile
  6. William Barry Hughes 1996-1999 Director View profile
  7. Michael Fairbrother 1996-1999 Director View profile
  8. Antony Robert Partridge 1993-2001 Director View profile
  9. Robin Ian Eyres 1993-2000 Director View profile
  10. John Michael Henderson 1993-2000 Director View profile
  11. Christopher Edward Tompkins 1996 Director View profile
  12. Arthur Neil Brown 1999 Director View profile
  13. William Roy Cochrane 1992 Director View profile
  14. Colin Peter Fradgley 1999-2000 Secretary View profile
  15. Bramley Robinson 1992-1999 Secretary View profile
  16. John Paul Bennett 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1973
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

26.9y median 26.9y
average tenure
26.9y
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
1
corporate seats

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 1Transport 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
01119794
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th 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