Company Liquidation
01595268 Limited
01595268 Limited is a UK company (number 01595268, status: liquidation), incorporated 1981, with 7 current directors including Roderick Thomas Wilson Ramsay and Alan Robert Oldaker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Roderick Thomas Wilson RamsayDirector · since 2005
- Alan Robert OldakerDirector · since 2000
- Christopher Paul BowenDirector · since 2000
- Kevin Brian HoweDirector · since 2000
- Robert Walter BeddowDirector · since 2000
- Anthony Joseph ShineDirector · since 2000
- John Harwood MillettDirector · since 2000
- Jane Elizabeth RustonSecretary · since 2000
Previous officers 25
- Nigel Fredrick Thomas Hugh Petrie 2004-2011 View profile
- John William Alban Sanders 2002-2003 View profile
- John Michael Parkinson 2000-2002 View profile
- Nicholas John Stephenson 2000-2011 View profile
- Peter Robert Beale 2000-2011 View profile
- John Kenneth Edwards 2000-2011 View profile
- John Towers 2000-2011 View profile
- Prof Dr Werner Samann 1999-2000 View profile
- Christian John Von Freyend 1998-2000 View profile
- Paul Robert Kirk 1997-1999 View profile
- Dr Walter Hasselkus 1996-1998 View profile
- Thomas Finlayson Grant Purves 1996-1999 View profile
- Dr Wolfgang Reitzle 1996-1997 View profile
- Bernard Thomas Carey 1994-1999 View profile
- John Kennedy Russell 1994-1996 View profile
- Mark Ian Ray 1993-1993 View profile
- Christopher John Stuart Woodwark 1993 View profile
- Graham John Morris 1995 View profile
- Harry Anthony Rose 1999 View profile
- John Michael Pullen 1994 View profile
- Lord George Simpson 1994 View profile
- Yoshihide Munekuni 1994 View profile
- David George Bower 1999 View profile
- Alan Curtis 1999 View profile
- Andrew Thomas Armitage 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1981
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.
7 directors on the board
- Roderick Thomas Wilson Ramsay Director · appointed 2005
- Alan Robert Oldaker Director · appointed 2000
- Christopher Paul Bowen Director · appointed 2000
- Kevin Brian Howe Director · appointed 2000
- Robert Walter Beddow Director · appointed 2000
- Anthony Joseph Shine Director · appointed 2000
- John Harwood Millett Director · appointed 2000
Directors past 6 years
- Roderick Thomas Wilson Ramsay Director · appointed 2005
- Alan Robert Oldaker Director · appointed 2000
- Christopher Paul Bowen Director · appointed 2000
- Kevin Brian Howe Director · appointed 2000
- Robert Walter Beddow Director · appointed 2000
- Anthony Joseph Shine Director · appointed 2000
- John Harwood Millett Director · appointed 2000
First-time vs portfolio directors
First-time (6)
- Roderick Thomas Wilson Ramsay Director · appointed 2005
- Christopher Paul Bowen Director · appointed 2000
- Kevin Brian Howe Director · appointed 2000
- Robert Walter Beddow Director · appointed 2000
- Anthony Joseph Shine Director · appointed 2000
- John Harwood Millett Director · appointed 2000
Portfolio (1)
- Alan Robert Oldaker Director · appointed 2000
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.
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
- 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
- 01595268
- 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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