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Company Liquidation

Bain 1 Limited

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

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The large node is Bain 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Antonius Matheus Maria Lammers 2009-2010 Director View profile
  2. Colin Patrick Triggs 2006-2008 Director View profile
  3. Edwin Charles Ennis 2006-2008 Director View profile
  4. Trevor Hangar 2003-2008 Director View profile
  5. David John Salkeld 2003-2005 Director View profile
  6. Grant Alexander Willox 2002-2005 Director View profile
  7. Francis Patrick Mcmyler 2002-2002 Director View profile
  8. Elwyn Martin Pugh 2001-2006 Director View profile
  9. Iain Murray Imray 1999-2008 Director View profile
  10. John Mitchell 1998-2002 Director View profile
  11. Mark Rayton Lee 1998-1999 Director View profile
  12. Robert Burgess 1997-2005 Director View profile
  13. Philip Batchelor 1996-1997 Director View profile
  14. Michael John Sobey 1995-2008 Director View profile
  15. Alfred John Duncan 1994-2008 Director View profile
  16. Marc Alan Ridout 1994-1997 Director View profile
  17. Andrew Michael Duthie Stephen 1994-1998 Director View profile
  18. Walter Walker Paris 1994-1999 Director View profile
  19. John Lind 1994-2008 Director View profile
  20. Patrick William Pocock 1993-1994 Director View profile
  21. Evelyn Kerr Rhind 1993-1994 Director View profile
  22. Maurice Samuel Reynolds 1992-1994 Director View profile
  23. Gordon Scott Duncan 1992-1994 Director View profile
  24. Iain Smith and Company 1994-2007 Corporate-secretary 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

19.2y median 17.4y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 5Retail and trade 3Finance 2Professional services 1Public administration 1Tech and media 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
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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