Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

01285055 Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is 01285055 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. James Papadopoulos 2009-2009 Director View profile
  2. Kathryn Anne Davenport 2009-2009 Director View profile
  3. Peter Jan Patrik Valentin Gyllenhammer 2009-2009 Director View profile
  4. Adrian Stewart Edwards 2008-2009 Director View profile
  5. Jan Gustaf Lennart Holmstrom 2007-2007 Director View profile
  6. Ralph Peter Baber 2006-2006 Director View profile
  7. Philip Corke 2003-2009 Director View profile
  8. Michael Maher 2003-2003 Director View profile
  9. Ian Woodhead 2003-2003 Director View profile
  10. Peter Jan Patrik Valentin Gyllenhammar 2001-2003 Director View profile
  11. Patrick Stephen Provis Knight 2001-2003 Director View profile
  12. Michael Hugh Hayes 1999-2003 Director View profile
  13. Brian Cooper 1998-2001 Director View profile
  14. Mark Simon Abrahams 1997-2002 Director View profile
  15. Frederick Harry Hart 1997-2000 Director View profile
  16. John Robert Chester Young 1996-1997 Director View profile
  17. Christopher Michael Simpson 1992-1999 Director View profile
  18. Philip Christopher Short 1992 Director View profile
  19. Paul Langton 1992 Director View profile
  20. Michael John Darby 1999 Director View profile
  21. Barbara Joan Darby 1995 Director View profile
  22. Howard Hardy 1997 Director View profile
  23. Robin Timothy Cooper 2006-2009 Secretary View profile
  24. Stephen John Bannister 2000-2006 Secretary View profile
  25. Martin Peter Hopcroft 1998-2000 Secretary View profile
  26. Roger Charles Queen 1996-1998 Secretary View profile
  27. Barry Dovey 1993-1998 Secretary View profile
  28. Steven Hedley Haswell 1991-1993 Secretary View profile
  29. David Eric Boddy 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/11/1976
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

18.6y median 18.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 12Professional services 11Property 4Tech and media 2Arts and leisure 1Retail and trade 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
01285055
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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