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Company · Surrey Liquidation

Northumbria Circuits Limited

Non-trading company

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

Network

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Who leads it

Previous officers 14

  1. Shatish Damodar Dasani 2008-2011 Director View profile
  2. Roderick William Weaver 1999-2008 Director View profile
  3. Patrick William Henry Moore 1996-2000 Director View profile
  4. Paul Jonathan Woodley 1994-1995 Director View profile
  5. Francis Archer Coulson 1994-1995 Director View profile
  6. Robert Banfield 1993 Director View profile
  7. Brian Smith 1993 Director View profile
  8. William Young 1994 Director View profile
  9. Wayne Miles Osman 1993 Director View profile
  10. James Douglas Yates 1993 Director View profile
  11. Martin Graham Leigh 1999-2006 Secretary View profile
  12. Morgan Matthew Hogarth 1995-1999 Secretary View profile
  13. Robert Alastair Mckie 1993-1998 Secretary View profile
  14. Kenneth Milliken 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/06/1988
Registered office
Surrey
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

20.1y median 20.1y
average tenure
25.5y
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.

Professional services 11Manufacturing 4

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
02271831
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2012
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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