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In and OUT Limited

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

Network

The large node is In and OUT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Constanse Bowes-Lyon 2022-2025 Director View profile
  2. Golden, Michael, Lieutenant 2020-2023 Director View profile
  3. Cecilia Luras 2017-2022 Director View profile
  4. Susan-Ann Dowle 2017-2020 Director View profile
  5. Wall, Peter Anthony, General Sir 2016-2025 Director View profile
  6. Crossman, John Malcolm, Lieutenant Commander 2015-2018 Director View profile
  7. Catharina Melissa Patjas 2014-2017 Director View profile
  8. Nicholas John Paris 2013-2016 Director View profile
  9. Simon John Snowball 2013-2022 Director View profile
  10. Jens Andreas Wilhelmsen 2012-2014 Director View profile
  11. Smallwood, Adrian, Captain 2012-2015 Director View profile
  12. Mark Robert Canning Outhwaite 2010-2022 Director View profile
  13. Mcanally, John Henry Stuart, Vice Admiral 2010-2019 Director View profile
  14. Vanessa Margaret Connolly 2009-2017 Director View profile
  15. Keith William Gubbin 2008-2012 Director View profile
  16. Anderson, Michael John, Lieutenant Colonel 2008-2017 Director View profile
  17. Alan Vivian Hancock 2007-2010 Director View profile
  18. Reidun Jebsen 2007-2012 Director View profile
  19. Charles Conrad Blakey 2006-2012 Director View profile
  20. Robert Laverock Hamilton Crawford 2004-2013 Director View profile
  21. Boyce, Michael Cecil, Admiral the Lord 2004-2009 Director View profile
  22. Charles Cedric Outhwaite 2004-2008 Director View profile
  23. Steven Plimsoll 2004-2005 Director View profile
  24. William Nigel De Segundo 2003-2017 Director View profile
  25. Marcia Kalb Macleod 2003-2005 Director View profile
  26. Robert James Whitaker 2003-2005 Director View profile
  27. Sven Olaf Hegstad 2003-2007 Director View profile
  28. Peter Geoffrey Boardman 2001-2004 Director View profile
  29. Magne Haga 2001-2003 Director View profile
  30. John Douglas Hilton Briggs 2000-2008 Director View profile
  31. Sir Peter De La Billiere 1999-2003 Director View profile
  32. Sverre Okkenhaug 1999-2001 Director View profile
  33. Graham Geoffrey Buxton Smither 1998-2007 Director View profile
  34. Vernon Humphrey Rees 1997-2006 Director View profile
  35. Peter Lewis Banks 1997-2006 Director View profile
  36. Dugal Charles Reid Muller 1996-2005 Director View profile
  37. Frank Madsen 1996-2000 Director View profile
  38. Outhwaite, Brian Robert, Captain 1996-1998 Director View profile
  39. Page, Philip Ian, Captain 1996-1998 Director View profile
  40. Abraham Alan Tabbush 1995-2003 Director View profile
  41. Christopher Lee Cruden 1995-1998 Director View profile
  42. John David Andrewes 1995-1996 Director View profile
  43. John Hartshorne Courtney Nicholson 1995-2001 Director View profile
  44. Sir Edmund Vere Lacon 1995-2003 Director View profile
  45. Christopher Paul Glasson 1995-2004 Director View profile
  46. Barry Stafford Ellis 1995-2004 Director View profile
  47. Robert Ross Vallings 1995-2003 Director View profile
  48. Adam, Ronald Eric Croll, Lt Colonel 1995-1996 Director View profile
  49. Christopher Neill Malcolm 1994-1997 Director View profile
  50. Simon Timothy Hill 1993-1996 Director View profile
  51. Withers, John Alistaire, Major 1993-1994 Director View profile
  52. Woolston, Gerald Robert, Commander 1993-1994 Director View profile
  53. Balfour, Hugh Maxwell, Rear Admiral 1993-1994 Director View profile
  54. James Cecil Cumine Russell 1993-1997 Director View profile
  55. Bury, Ralph James, Lieutenant Colonel 1993-1995 Director View profile
  56. William Leslie Weller 1993-2001 Director View profile
  57. John David Christopher Stanley 1993-1996 Director View profile
  58. Sidney John David Corsan 1993-1998 Director View profile
  59. Roger Drew Proudlock 1993-1995 Director View profile
  60. Emery, Ralph, Mister 1993-1995 Director View profile
  61. Abel Robert Hadden 1993-1994 Director View profile
  62. Martin Joseph Crossley 1993-1994 Director View profile
  63. Fulford-Dobson, Michael, Capt 1993-1996 Director View profile
  64. Geoffrey John Wilson 1993-1997 Director View profile
  65. Burrough, John Outhit Harold, Lieutenant Commander 1993-1995 Director View profile
  66. Peter Owen 2016-2017 Secretary View profile
  67. Hogan, Christopher, Lieutenant Colonel 2011-2016 Secretary View profile
  68. Ian Stuart Gregory 2005-2011 Secretary View profile
  69. Robbin, Kevin Francis, Lt Col 2003-2005 Secretary View profile
  70. Michael Ebbitt 1998-2003 Secretary View profile
  71. Holt, John Anthony, Commander 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1993

Group

No further corporate or individual controller is recorded above In and OUT Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

11 directors on the board

5.9y median 6.6y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

0
also govern a charity
1
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.

Property 16Professional services 9Arts and leisure 2Business services 2Finance 2Tech and media 2Construction 1Hospitality 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
02800634
Status
Active
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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