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

Lissenden Limited

Lissenden Limited is an active UK company (number 01470225), incorporated 1979, with 4 current directors including Alastair Ross Haffenden and Trevor Aston Rees. Source: Companies House, updated 4th October 2026.

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

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

Network

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

Who leads it

Previous officers 18

  1. Bryan Stillwell 2008-2024 Director View profile
  2. Gillian Dinah Mcdaid 2005-2012 Director View profile
  3. Stephen Green 2002-2009 Director View profile
  4. David Herbert Lincoln Cole 2001-2007 Director View profile
  5. Stephen John Pirrie 2000-2002 Director View profile
  6. Keith Ernest Foxall 1999-2001 Director View profile
  7. Doris May Flitter 1998-2002 Director View profile
  8. Deryk Pearmain Bartlett 1998-2002 Director View profile
  9. Diane Margaret Brickley 1997-1998 Director View profile
  10. Lesley Lubert 1997-1998 Director View profile
  11. David John Hicks 1997-1997 Director View profile
  12. Edward Walter Gregory 1996-1997 Director View profile
  13. Norma Grace Moffitt 1992-2007 Director View profile
  14. Irmgard Isack 2007 Director View profile
  15. John Charles Fallowfield 1994 Director View profile
  16. Terence Alan Munson 1999-2010 Secretary View profile
  17. Julie Peta James 1997-1999 Secretary View profile
  18. Leonard Edward Fell 1997 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
31/12/1979

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Furby ceased 2023-07-24
    significant influence · notified 2016-07-25
  • Bryan Stillwell ceased 2018-07-26
    significant influence · notified 2016-07-25
  • Trevor Aston Rees ceased 2023-07-24
    significant influence · notified 2016-07-25
  • Philip John Dent ceased 2023-07-24
    significant influence · notified 2016-07-25 - confirmed: also a director of this company
  • Bryan Stillwell ceased 2023-07-25
    significant influence · notified 2017-07-28

Group

  1. Lissenden Limited is controlled by Peter Furby
    Evidence
    ceased significant influence · notified 2016-07-25, ceased 2023-07-24 · source: Companies House PSC register

Ultimately controlled by Peter Furby.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£79,236
Cash
£90,329
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.6y median 14.3y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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
01470225
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th 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