Company Liquidation
Bain 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 24
- Antonius Matheus Maria Lammers 2009-2010 View profile
- Colin Patrick Triggs 2006-2008 View profile
- Edwin Charles Ennis 2006-2008 View profile
- Trevor Hangar 2003-2008 View profile
- David John Salkeld 2003-2005 View profile
- Grant Alexander Willox 2002-2005 View profile
- Francis Patrick Mcmyler 2002-2002 View profile
- Elwyn Martin Pugh 2001-2006 View profile
- Iain Murray Imray 1999-2008 View profile
- John Mitchell 1998-2002 View profile
- Mark Rayton Lee 1998-1999 View profile
- Robert Burgess 1997-2005 View profile
- Philip Batchelor 1996-1997 View profile
- Michael John Sobey 1995-2008 View profile
- Alfred John Duncan 1994-2008 View profile
- Marc Alan Ridout 1994-1997 View profile
- Andrew Michael Duthie Stephen 1994-1998 View profile
- Walter Walker Paris 1994-1999 View profile
- John Lind 1994-2008 View profile
- Patrick William Pocock 1993-1994 View profile
- Evelyn Kerr Rhind 1993-1994 View profile
- Maurice Samuel Reynolds 1992-1994 View profile
- Gordon Scott Duncan 1992-1994 View profile
- Iain Smith and Company 1994-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/1992
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.
5 directors on the board
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
- Jose Peralta Director · appointed 1997
Directors past 6 years
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
- Jose Peralta Director · appointed 1997
First-time vs portfolio directors
Portfolio (5)
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
- Jose Peralta Director · appointed 1997
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.
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
- 02732585
- 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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