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Governance Register

Company Liquidation

Eastfield NO 26 Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Eastfield NO 26 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Beat Theodor Ammann 2007-2009 Director View profile
  2. Terence Niall Mccaffrey 2007-2009 Director View profile
  3. Richard Myles Onley 2006-2007 Director View profile
  4. Giles Anthony Parsons 2003-2009 Director View profile
  5. Edward Martin Thompson 2003-2006 Director View profile
  6. James Parker 1998-2002 Director View profile
  7. John Henry Hafner 1996-1998 Director View profile
  8. David Benedict Thomas 1996-2005 Director View profile
  9. Jerry Lynn Swan 1996-1996 Director View profile
  10. Roger Fischbach 1996-1996 Director View profile
  11. David John Bowes Brown 1996 Director View profile
  12. Howard Dawson 1994 Director View profile
  13. David Patrick Brown 1996 Director View profile
  14. Thomas W. Mcdaniel 1999-2003 Secretary View profile
  15. David Stephan Finn 1996-1999 Secretary View profile
  16. James Dickson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1987
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
17.8y
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.

Manufacturing 7Dormant 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
02136657
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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