2265613 Limited

Company 02265613 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	02265613
Status	Liquidation
Type	Private Limited Company
Incorporated	08/06/1988
Address	2ND FLOOR MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Officers (43)

Rollason, Fiona Helen Director · appointed 2025
Head, Robert Michael Former Director · appointed 2019 · resigned 2024
Darfoor, Andrew Atta Former Director · appointed 2016 · resigned 2018
Elliott, Phillip Mark Former Director · appointed 2014 · resigned 2025
Gusmao, Antonio Guilherme Ramos Former Director · appointed 2010 · resigned 2012
Kieswetter, Edward Christian Former Director · appointed 2010 · resigned 2016
Christophers, Michael Former Director · appointed 2008 · resigned 2014
DE Bruin, David Andrew Former Director · appointed 2008 · resigned 2010
Campbell, Bruce Former Director · appointed 2008 · resigned 2009
Voss, Louisa Elizabeth Former Secretary · appointed 2007 · resigned 2018
Morgan, Timothy David Former Director · appointed 2007 · resigned 2009
Viljoen, Deon Marius Former Director · appointed 2007 · resigned 2014
Harrison, Philip James Former Secretary · appointed 2006 · resigned 2007
Moyo, Mthandazo Peter Former Director · appointed 2006 · resigned 2007
Mcculloch, Stewart William Robert Former Director · appointed 2005 · resigned 2006
Stobart, Grant Edwin Former Director · appointed 2004 · resigned 2016
Robins, John Vernon Harry Former Director · appointed 2004 · resigned 2007
Nicholls, Mark Patrick Former Director · appointed 2004 · resigned 2007
Cunningham, Anthony Peter Former Director · appointed 2004 · resigned 2004
Mason, Anthony Denzil Former Director · appointed 2004 · resigned 2004
Vickers, John Hugh Former Director · appointed 2003 · resigned 2007
Wilson, Timothy Francis Former Director · appointed 2003 · resigned 2004
Blyfield, Tony John Former Director · appointed 2003 · resigned 2004
Jameson, Guy Stewart Former Director · appointed 2003 · resigned 2004
Gordon, Rael Ilan Former Director · appointed 2003 · resigned 2006
Viljoen, Theunis Former Director · appointed 2003 · resigned 2005
Coleman, Simon Richard Former Director · appointed 2003 · resigned 2004
Bell, Alistair Francis John Former Director · appointed 2003 · resigned 2004
Ilsley, Michael Gerald Former Director · appointed 2003 · resigned 2007
Northridge, John Holland Former Director · appointed 2003 · resigned 2003
Percy Davis, John Former Director · appointed 2001 · resigned 2006
Wood, Richard Blair Stephen Former Director · appointed 2000 · resigned 2003
Taylor, Jonathan Mark Former Secretary · appointed 2000 · resigned 2006
Heaney, Quintin John Former Director · appointed 2000 · resigned 2002
Lewis, Leon Former Director · appointed 2000 · resigned 2001
Webber, Sally Anne Former Director · appointed 1997 · resigned 2000
Ayerst, Christopher John Former Director · appointed 1997 · resigned 2000
Wright, David Wilfred Former Director · appointed 1994 · resigned 2000
Byrne, Gwendoline Former Secretary · resigned 1996
Chambers, Nigel Keith Former Director · resigned 2003
Moughton, Barry John Former Director · resigned 2000
Johnstone, Douglas Wesley Former Director · resigned 2002
Dwyer, Michael William Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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