The Governance RegisterEdition 2026 · Compiled 12th July 2026

Yarnall Limited

Company 02631387 Liquidation

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Board DNA

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

1
directors on the board
34.7y median 34.7y
average tenure
34.7y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
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

Number02631387
StatusLiquidation
TypePrivate Limited Company
Incorporated22/07/1991
AddressOURY CLARK, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG
Accounts next due30/04/1996
Accounts last made up30/06/1994

Industry (SIC)

1771 - Manufacture of knitted & crocheted hosiery1823 - Manufacture of underwear

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (22)

  • Ward Dyer, Robert Francis George Director · appointed 1991
  • Rubenstein, Howard Justin Former Secretary · appointed 1999 · resigned 2003
  • Brown, Katharine Jane Former Secretary · appointed 1999 · resigned 2000
  • Kennedy, Denise Yvonne Former Secretary · appointed 1995 · resigned 1999
  • Livingston, Osmund Piers Former Director · appointed 1995 · resigned 1999
  • VAN Bilsen, Antonius Johannes Maria Former Director · appointed 1995 · resigned 2001
  • Sturgis, Samuel Elijah Former Director · appointed 1994 · resigned 1995
  • Berry, Robert Edward Former Director · appointed 1994 · resigned 1995
  • Poll, Deborah Former Director · appointed 1994 · resigned 1995
  • Falconer, Allan Jeffery Former Director · appointed 1994 · resigned 1995
  • Evans, John Mark Former Secretary · appointed 1994 · resigned 1995
  • Offord, Stephen Douglas Former Director · appointed 1993 · resigned 1995
  • Jordan Keane, Miriam Former Director · appointed 1993 · resigned 1993
  • Hoggarth, William Richard Former Director · appointed 1993 · resigned 1995
  • Walker, Milton Bradley Former Director · appointed 1993 · resigned 1994
  • Beardsley, Brian Former Director · appointed 1992 · resigned 1993
  • Cooke, Clive Former Director · appointed 1992 · resigned 1995
  • Brown, Jeffery Turner Former Director · appointed 1992 · resigned 1993
  • Webster, Miles John Former Director · appointed 1992 · resigned 1995
  • Kirkland, John Patrick Former Director · appointed 1991 · resigned 1993
  • Yarnall, David William Former Director · appointed 1991 · resigned 1995
  • Tate, David Henry Former Director · appointed 1991 · resigned 1991

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

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