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Company Liquidation

Bridewell Direct Limited

Bridewell Direct Limited is a UK company (number 01361572, status: liquidation), incorporated 1978, with 4 current directors including Graeme Pentland and Jason Birks. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 23

  1. Kieran Robert Mcdonnell 2016-2017 Director View profile
  2. Sandra Mary Wood 2014-2021 Director View profile
  3. Ann Palk-Smith 2013-2016 Director View profile
  4. Robert Baillie 2010-2016 Director View profile
  5. Anne Palk-Smith 2009-2011 Director View profile
  6. Glyn Taylor 2008-2018 Director View profile
  7. Hyde, William Schofield, Councillor 2002-2016 Director View profile
  8. Eric Robert Hudson 2002-2013 Director View profile
  9. William James Weeks 1999-2007 Director View profile
  10. Leslie Allsopp 1994-2007 Director View profile
  11. John Joseph Lennon 1993-1994 Director View profile
  12. Douglas Robert Wieland 1991-1999 Director View profile
  13. Lionel Bruce Simpson 1991-1994 Director View profile
  14. Ronald Bailey 1989-2008 Director View profile
  15. Rex Richard Green Way 1993 Director View profile
  16. Leo Gillen 1991 Director View profile
  17. Victor Harland 2000 Director View profile
  18. Mathew Colling 2007 Director View profile
  19. Colin Stewart Walker 1991 Director View profile
  20. Ian George Ayers 2006 Director View profile
  21. Sandra Mary Wood 2016-2021 Secretary View profile
  22. Terrence Murray 1991-2016 Secretary View profile
  23. Ronald Pennick 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1978
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.

4 directors on the board

15.9y median 15.5y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01361572
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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