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Company Liquidation

01938992 Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 15

  1. Dominique Oliver 2012–2014 Director View profile
  2. Carl Vann 2012–2014 Director View profile
  3. Roger Holdsworth 2012–2014 Director View profile
  4. Dominic Peter May 2002–2010 Director View profile
  5. Andrew Peter Norman Humpherson 2001–2007 Director View profile
  6. Stephen Chance 1993–2007 Director View profile
  7. Judith Marshall 1993–2012 Director View profile
  8. Judith Tranter 1994 Director View profile
  9. William James Thomas 1999 Director View profile
  10. Michael Lynch 1993 Director View profile
  11. Roger Harry Pollard 1993 Director View profile
  12. Peter Furley 2003 Director View profile
  13. Peter Mason 1994 Director View profile
  14. Harry Christophides 1994 Director View profile
  15. Brian William Ellis Johnson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1985
Board analysis for researchers

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

0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 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

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

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

Record details
Company number
01938992
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 13th 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