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Company

01823753 LTD

01823753 LTD is an active UK company (number 01823753), incorporated 1984, with 2 current directors, Antonie Hendrik Jacobus Wiese and Simon Charles Barker. 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 32

  1. Murray Howard D'Almeida 2012-2019 Director View profile
  2. Brian Robert Hall 2012-2016 Director View profile
  3. Trevor Dietz 2012-2017 Director View profile
  4. Phillip Andrew Gibson 2009-2012 Director View profile
  5. Maree St. Clair 2009-2013 Director View profile
  6. Lalit Lochab 2006-2009 Director View profile
  7. Smith, Keith Ramsay, Chairman 2006-2006 Director View profile
  8. Baron Frederic Anne Marie Gerard Louis Hufkens 2005-2006 Director View profile
  9. Wayne Sharpe 2005-2012 Director View profile
  10. Andrew Federowsky 2005-2008 Director View profile
  11. David Ernest Wright 2005-2006 Director View profile
  12. Christian Denis Leslie Williams 2005-2005 Director View profile
  13. Gary Steven Shoefield 2000-2005 Director View profile
  14. Richard John Norwood Wheatly 2000-2002 Director View profile
  15. Edward Adams 1998-2005 Director View profile
  16. Robert Stuart Glynne Jones 1998-2002 Director View profile
  17. Peter Tom Cousins 1997-1998 Director View profile
  18. Peter Robert Howell 1996-1998 Director View profile
  19. Sir Sir James Harvie-Watt 1995-2002 Director View profile
  20. Roderick Matthew Shears 1992-1994 Director View profile
  21. John William Collins 1997 Director View profile
  22. George Meek 1995 Director View profile
  23. Thomas Terence Austin 1995 Director View profile
  24. Maree Anne St Clair 2009-2009 Secretary View profile
  25. Eliette Lozeil 2009-2009 Secretary View profile
  26. Lee Lochab 2006-2009 Secretary View profile
  27. Maria Giambrone 2006-2006 Secretary View profile
  28. Keith John Springall 2005-2005 Secretary View profile
  29. Paul Robert Jacques 2003-2005 Secretary View profile
  30. Andrew Robert Foster Flatt 2001-2003 Secretary View profile
  31. James Charles Southern 1992-2001 Secretary View profile
  32. Anthony Alfred Roy Wakefield 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1984

Financials

Net assets
-£1,587,582
Total assets
-£1,587,582
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

17.5y median 17.5y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Business services 7Arts and leisure 1Hospitality 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01823753
Status
Active
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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